Company Information

CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Yadlapati Krishna Kumari
Yadlapati Krishna Kumari
Director
about 2 years ago
Krishna Nishanth Gogineni
Krishna Nishanth Gogineni
Managing Director
almost 16 years ago
Saritha Yadlapati
Saritha Yadlapati
Director
over 23 years ago

Past Directors

Subramaneswara Rao
Subramaneswara Rao
Director
almost 16 years ago
Yadlapati Rangarao
Yadlapati Rangarao
Additional Director
almost 16 years ago

Charges

2 Crore
07 July 2017
Hdfc Bank Limited
2 Crore
06 August 2005
State Bank Of India
1 Crore
01 October 2003
State Bank Of India
2 Lak
01 October 2003
State Bank Of India
2 Lak
06 August 2005
State Bank Of India
1 Crore
14 March 2008
State Bank Of India
27 Lak
07 July 2017
Hdfc Bank Limited
0
01 October 2003
State Bank Of India
0
06 August 2005
State Bank Of India
0
06 August 2005
State Bank Of India
0
01 October 2003
State Bank Of India
0
14 March 2008
State Bank Of India
0
07 July 2017
Hdfc Bank Limited
0
01 October 2003
State Bank Of India
0
06 August 2005
State Bank Of India
0
06 August 2005
State Bank Of India
0
01 October 2003
State Bank Of India
0
14 March 2008
State Bank Of India
0
07 July 2017
Hdfc Bank Limited
0
01 October 2003
State Bank Of India
0
06 August 2005
State Bank Of India
0
06 August 2005
State Bank Of India
0
01 October 2003
State Bank Of India
0
14 March 2008
State Bank Of India
0

Documents

Form DPT-3-10072020-signed
Auditor?s certificate-23062020
Form DPT-3-10032020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-06032018
Instrument(s) of creation or modification of charge;-06032018
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306