Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,808,000
Authorised Capital
5,000,000

Directors

Janaki Narasamamba Madipalli
Janaki Narasamamba Madipalli
Director/Designated Partner
almost 2 years ago
Rama Subba Reddy Vanga
Rama Subba Reddy Vanga
Director/Designated Partner
over 2 years ago
Venkata Rama Krishna Rao Madipalli
Venkata Rama Krishna Rao Madipalli
Director/Designated Partner
over 2 years ago
Venkata Ravi Prakash Amineni
Venkata Ravi Prakash Amineni
Director/Designated Partner
about 9 years ago
Lalitha Vanga
Lalitha Vanga
Director/Designated Partner
about 20 years ago

Charges

1 Crore
06 June 2005
Andhra Bank
1 Crore
07 March 2011
Andhra Bank
1 Crore
10 January 2007
Andhra Bank
3 Crore
05 August 2020
Union Bank Of India
10 Lak
05 August 2020
Union Bank Of India
17 Lak
05 August 2020
Others
0
06 June 2005
Others
0
07 March 2011
Andhra Bank
0
10 January 2007
Andhra Bank
0
05 August 2020
Others
0
05 August 2020
Others
0
06 June 2005
Others
0
07 March 2011
Andhra Bank
0
10 January 2007
Andhra Bank
0
05 August 2020
Others
0
05 August 2020
Others
0
06 June 2005
Others
0
07 March 2011
Andhra Bank
0
10 January 2007
Andhra Bank
0
05 August 2020
Others
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Form DPT-3-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-14102019
Form BEN - 2-19092019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Declaration under section 90-18092019
Form DPT-3-27062019
Form MGT-7-23102018_signed