Company Information

CIN
Status
Date of Incorporation
22 April 1997
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
307,707,570
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aletti Renuka
Aletti Renuka
Director/Designated Partner
about 1 year ago
Vangipuram Venkata Kalindra Sekhar
Vangipuram Venkata Kalindra Sekhar
Director/Designated Partner
over 5 years ago
Seshukumar Turlapati
Seshukumar Turlapati
Director/Designated Partner
over 7 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 10 years ago
Ramesh Koritala
Ramesh Koritala
Wholetime Director
over 13 years ago
Veeravenkata Satyanarayana Pinnamaneni
Veeravenkata Satyanarayana Pinnamaneni
Director
over 16 years ago
Kiran Kanth Yadla
Kiran Kanth Yadla
Director
about 19 years ago
Venkata Subba Rao Dhulipalla
Venkata Subba Rao Dhulipalla
Director
about 19 years ago

Past Directors

Anjaneyulu Perla
Anjaneyulu Perla
Additional Director
over 7 years ago
Venkateswarlu Kondra Gunta
Venkateswarlu Kondra Gunta
Cfo(kmp)
over 9 years ago
Venkata Simhadri Nandipati
Venkata Simhadri Nandipati
Director
over 10 years ago
Guntur Madhava Rao
Guntur Madhava Rao
Director
over 11 years ago
Balarama Krishnaiah Mandava
Balarama Krishnaiah Mandava
Additional Director
about 12 years ago
Guru Krishna Potluri
Guru Krishna Potluri
Director
over 14 years ago
Obulreddy Puppala
Obulreddy Puppala
Whole Time Director
almost 15 years ago
Kale Bhavani Prasad
Kale Bhavani Prasad
Director
over 15 years ago
Raj Nagesh Kosaraju
Raj Nagesh Kosaraju
Director
over 16 years ago
Baljinder Sharma
Baljinder Sharma
Additional Director
over 16 years ago
Jagadeesh Babu Pinnamaneni
Jagadeesh Babu Pinnamaneni
Director
almost 17 years ago
Gottipati Surya Subrahmanya Prasad
Gottipati Surya Subrahmanya Prasad
Director
almost 17 years ago
Suresh Babu Vallabhaneni
Suresh Babu Vallabhaneni
Additional Director
almost 17 years ago
Venkateswarlu Vemula
Venkateswarlu Vemula
Director
about 17 years ago
Saripalli Raju Srinivas
Saripalli Raju Srinivas
Director
almost 18 years ago
Vinnakota Prasanna
Vinnakota Prasanna
Director
over 20 years ago
Donepudi Rao Sreenivasa
Donepudi Rao Sreenivasa
Director
almost 25 years ago

Charges

10 Crore
03 August 2013
Karur Vysya Bank Limited
6 Lak
23 March 2010
Uco Bank
10 Crore
29 June 2000
Bank Of Madura Ltd.
90 Lak
03 August 2013
Karur Vysya Bank Limited
0
29 June 2000
Bank Of Madura Ltd.
0
23 March 2010
Uco Bank
0
03 August 2013
Karur Vysya Bank Limited
0
29 June 2000
Bank Of Madura Ltd.
0
23 March 2010
Uco Bank
0
03 August 2013
Karur Vysya Bank Limited
0
29 June 2000
Bank Of Madura Ltd.
0
23 March 2010
Uco Bank
0

Documents

Form DIR-11-22092020_signed
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form DIR-12-02032020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form DPT-3-29062019
Form DIR-12-18062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form AOC-4(XBRL)-13062019_signed
Form DIR-12-20052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration by first director-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-15112018_signed
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018