Company Information
CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,930,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Vamsi Krishna Yalamanchili
Director/Designated Partner
about 1 year ago
about 1 year ago
Adi Lakshmi Boppana
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Hanumantha Rao Paturu
Director
about 25 years ago
about 25 years ago
Kanaka Durga Paturu
Director
about 25 years ago
about 25 years ago
Charges
27 September 2017
Lakshmi Vilas Bank Limited
28 Crore
14 May 2007
Sojitz Corporation
22 Crore
14 June 2004
Icici Bank Ltd
5 Lak
17 April 2000
State Bank Of Hyderabad
2 Crore
25 July 2003
Uco Bank
1 Crore
03 August 2004
Uco Bank
8 Crore
16 September 2004
Sundaram Finance Ltd
6 Lak
02 May 2006
Industrial Development Bank Of India Limited
6 Crore
06 November 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
27 September 2017
Lakshmi Vilas Bank Limited
0
03 August 2004
Uco Bank
0
14 June 2004
Icici Bank Ltd
0
14 May 2007
Sojitz Corporation
0
16 September 2004
Sundaram Finance Ltd
0
17 April 2000
State Bank Of Hyderabad
0
25 July 2003
Uco Bank
0
02 May 2006
Industrial Development Bank Of India Limited
0
06 November 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
27 September 2017
Lakshmi Vilas Bank Limited
0
03 August 2004
Uco Bank
0
14 June 2004
Icici Bank Ltd
0
14 May 2007
Sojitz Corporation
0
16 September 2004
Sundaram Finance Ltd
0
17 April 2000
State Bank Of Hyderabad
0
25 July 2003
Uco Bank
0
02 May 2006
Industrial Development Bank Of India Limited
0
06 November 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
27 September 2017
Lakshmi Vilas Bank Limited
0
03 August 2004
Uco Bank
0
14 June 2004
Icici Bank Ltd
0
14 May 2007
Sojitz Corporation
0
16 September 2004
Sundaram Finance Ltd
0
17 April 2000
State Bank Of Hyderabad
0
25 July 2003
Uco Bank
0
02 May 2006
Industrial Development Bank Of India Limited
0
Documents
Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DPT-3-10082020-signed
Auditor?s certificate-13012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-01022019_signed
Copy of Board or Shareholders? resolution-30012019
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.-30012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-14-20112018-signed
Form SH-7-20112018-signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-08112018
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Altered articles of association;-05112018
Altered articles of association-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Copy of the resolution for alteration of capital;-05112018
Altered memorandum of association-05112018