Company Information

CIN
Status
Date of Incorporation
18 May 1999
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
12,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemalatha Alla
Hemalatha Alla
Director/Designated Partner
over 13 years ago
Venkata Reddy Kurre
Venkata Reddy Kurre
Director
over 16 years ago
Venkata Suryanarayana Raju Vegesna
Venkata Suryanarayana Raju Vegesna
Managing Director
over 20 years ago

Past Directors

Sivaramakrishna Reddy Alla
Sivaramakrishna Reddy Alla
Director
over 16 years ago
Padmavathi Vegesna
Padmavathi Vegesna
Director
almost 22 years ago

Charges

6 Crore
13 October 2006
Axis Bank Limited
6 Crore
26 November 2005
State Bank Of India
8 Lak
10 January 2000
State Bank Of India
6 Lak
01 November 1999
State Bank Of India
19 Lak
26 May 1999
A.p.s.f.c.
2 Lak
01 November 1999
S.b.i.
1 Crore
30 December 2020
Axis Bank Limited
4 Lak
16 December 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
13 October 2006
Axis Bank Limited
0
01 November 1999
State Bank Of India
0
01 November 1999
S.b.i.
0
10 January 2000
State Bank Of India
0
26 November 2005
State Bank Of India
0
26 May 1999
A.p.s.f.c.
0
16 December 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
13 October 2006
Axis Bank Limited
0
01 November 1999
State Bank Of India
0
01 November 1999
S.b.i.
0
10 January 2000
State Bank Of India
0
26 November 2005
State Bank Of India
0
26 May 1999
A.p.s.f.c.
0
16 December 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
13 October 2006
Axis Bank Limited
0
01 November 1999
State Bank Of India
0
01 November 1999
S.b.i.
0
10 January 2000
State Bank Of India
0
26 November 2005
State Bank Of India
0
26 May 1999
A.p.s.f.c.
0
16 December 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
13 October 2006
Axis Bank Limited
0
01 November 1999
State Bank Of India
0
01 November 1999
S.b.i.
0
10 January 2000
State Bank Of India
0
26 November 2005
State Bank Of India
0
26 May 1999
A.p.s.f.c.
0
16 December 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
13 October 2006
Axis Bank Limited
0
01 November 1999
State Bank Of India
0
01 November 1999
S.b.i.
0
10 January 2000
State Bank Of India
0
26 November 2005
State Bank Of India
0
26 May 1999
A.p.s.f.c.
0

Documents

Form PAS-3-05082020_signed
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.-04082020
Copy of Board or Shareholders? resolution-04082020
Valuation Report from the valuer, if any;-04082020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-14-20072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form SH-7-15062020-signed
Copy of the resolution for alteration of capital;-11062020
Altered memorandum of assciation;-11062020
Altered articles of association;-11062020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Instrument(s) of creation or modification of charge;-11052020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form MGT-14-15042020-signed
Altered articles of association;-20032020
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of assciation;-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Form MGT-7-20122019_signed