Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
365,000,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janaki Yalamanchili
Janaki Yalamanchili
Director/Designated Partner
over 1 year ago
Dileep Kumar Pendurty
Dileep Kumar Pendurty
Director/Designated Partner
over 1 year ago
Yalamanchili Srinivasa Naveen
Yalamanchili Srinivasa Naveen
Director/Designated Partner
over 1 year ago
Harsh Anand
Harsh Anand
Director
over 12 years ago
Janardhana Rao Yalamanchili
Janardhana Rao Yalamanchili
Director
about 17 years ago
Satya Sujana Yalamanchili
Satya Sujana Yalamanchili
Director
about 19 years ago
Uma Rani Yalamanchili
Uma Rani Yalamanchili
Director
about 19 years ago

Past Directors

Venkataramana Raju Kanumuri
Venkataramana Raju Kanumuri
Company Secretary
over 5 years ago
Ramesh Mallu
Ramesh Mallu
Director
over 10 years ago
Sunder Venkatraman
Sunder Venkatraman
Director
over 11 years ago
Raghavakaimal Padmakumar
Raghavakaimal Padmakumar
Director
over 11 years ago
Yalamanchili Suseela Kumari
Yalamanchili Suseela Kumari
Director
about 19 years ago

Charges

0
21 August 2013
State Bank Of India
5 Crore
21 August 2013
State Bank Of India
0
21 August 2013
State Bank Of India
0
21 August 2013
State Bank Of India
0

Documents

Form INC-22-07022020_signed
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-27112019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-15072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Declaration by first director-12072019
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form DIR-12-28062019_signed
Form MGT-14-27062019_signed
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019