Company Information
CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vemuri Sri Lakshmi Roopa
Director/Designated Partner
about 5 years ago
about 5 years ago
Vemuri Shiva Shankar
Individual Promoter
over 11 years ago
over 11 years ago
Narendra Nath Reddy Kurly
Director
about 17 years ago
about 17 years ago
Ravi Adusumilli
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kumari Gudavalli Raja
Director
over 11 years ago
over 11 years ago
Srinivasa Rao Anne
Director
about 17 years ago
about 17 years ago
Krishna Madhav Remella
Director
about 17 years ago
about 17 years ago
Adinarayana Anne .
Director
about 17 years ago
about 17 years ago
Gudavalli Srinivas Rao Sankara
Director
over 19 years ago
over 19 years ago
Charges
13 February 2008
State Bank Of Patiala
20 Crore
27 February 2021
Hdfc Bank Limited
12 Lak
27 February 2021
Hdfc Bank Limited
0
13 February 2008
State Bank Of Patiala
0
27 February 2021
Hdfc Bank Limited
0
13 February 2008
State Bank Of Patiala
0
27 February 2021
Hdfc Bank Limited
0
13 February 2008
State Bank Of Patiala
0
Documents
Form DPT-3-11032020-signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Auditor?s certificate-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019