Company Information
CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
314,336,120
Authorised Capital
320,000,000
Directors
Vijayakumar Mandagiri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallabhaneni Akhil
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunshowry Vallabhaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallabhaneni Bhanumathi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Balashowry Vallabhaneni
Director
over 19 years ago
over 19 years ago
Charges
15 January 2019
Bank Of Baroda
112 Crore
07 May 2012
State Bank Of India
66 Crore
16 August 2006
State Bank Of Mysore
8 Crore
01 March 2004
State Bank Of Bhadsawathi Main Branch
5 Crore
01 September 2016
Bank Of India
40 Crore
26 November 2019
Canara Bank
56 Crore
24 December 2020
Bank Of India
51 Crore
15 January 2019
Others
0
26 November 2019
Canara Bank
0
07 May 2012
State Bank Of India
0
24 December 2020
Others
0
01 March 2004
State Bank Of Bhadsawathi Main Branch
0
01 September 2016
Bank Of India
0
16 August 2006
State Bank Of Mysore
0
15 January 2019
Others
0
26 November 2019
Canara Bank
0
07 May 2012
State Bank Of India
0
24 December 2020
Others
0
01 March 2004
State Bank Of Bhadsawathi Main Branch
0
01 September 2016
Bank Of India
0
16 August 2006
State Bank Of Mysore
0
15 January 2019
Others
0
26 November 2019
Canara Bank
0
07 May 2012
State Bank Of India
0
24 December 2020
Others
0
01 March 2004
State Bank Of Bhadsawathi Main Branch
0
01 September 2016
Bank Of India
0
16 August 2006
State Bank Of Mysore
0
Documents
Form MGT-7-22032021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form PAS-3-28122019_signed
Copy of Board or Shareholders? resolution-28122019
Optional Attachment-(1)-28122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Form SH-7-27122019-signed
Altered memorandum of assciation;-21122019
Optional Attachment-(1)-21122019
Copy of the resolution for alteration of capital;-21122019
Form PAS-3-16122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Copy of Board or Shareholders? resolution-16122019
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Instrument(s) of creation or modification of charge;-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Interest in other entities;-13112019
Form PAS-3-19102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Copy of Board or Shareholders? resolution-19102019
Form SH-7-16102019-signed
Optional Attachment-(1)-01102019
