Company Information

CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,745,000
Authorised Capital
10,000,000

Directors

Subhakar Rao Surapaneni
Subhakar Rao Surapaneni
Director/Designated Partner
over 2 years ago
Hema Malini Nidamanuri
Hema Malini Nidamanuri
Director/Designated Partner
over 2 years ago
Ravindra Kovelamudi
Ravindra Kovelamudi
Director/Designated Partner
almost 3 years ago

Past Directors

Upendravarma Addepalli
Upendravarma Addepalli
Managing Director
about 13 years ago
Venkata Subba Raju Addepalli
Venkata Subba Raju Addepalli
Director
about 20 years ago
Mahalakshmi Tulasi Addepalli
Mahalakshmi Tulasi Addepalli
Director
about 20 years ago
Ramakrishnam Raju Sagi
Ramakrishnam Raju Sagi
Director
almost 25 years ago

Charges

3 Crore
07 July 2005
State Bank Of India
2 Crore
08 October 2003
Central Bank Of India
80 Lak
07 July 2005
State Bank Of India
0
08 October 2003
Central Bank Of India
0
07 July 2005
State Bank Of India
0
08 October 2003
Central Bank Of India
0

Documents

Form DPT-3-05022021-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form MGT-14-25092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
Altered memorandum of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered articles of association-19092019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-24072019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
Directors report as per section 134(3)-02052019
Form MGT-7-02052019_signed