Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
246,649,990
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Ram Vallabhaneni
Vijay Ram Vallabhaneni
Director/Designated Partner
over 1 year ago
Chandrika Vallabhaneni
Chandrika Vallabhaneni
Director/Designated Partner
over 9 years ago
Subbaiah Chowdary Vallabhaneni
Subbaiah Chowdary Vallabhaneni
Director/Designated Partner
almost 10 years ago
Madhavi Koneru
Madhavi Koneru
Director/Designated Partner
over 11 years ago
Raja Rajeswari Vallabhaneni
Raja Rajeswari Vallabhaneni
Director/Designated Partner
over 11 years ago

Past Directors

Ramachandra Rao Bollepalli
Ramachandra Rao Bollepalli
Director
over 8 years ago
Soma Sekhar Yelamarthi
Soma Sekhar Yelamarthi
Director
over 12 years ago

Charges

42 Crore
13 December 2016
Idbi Bank Limited
45 Crore
01 November 2019
Power Finance Corporation Limited
42 Crore
10 March 2021
Hdfc Bank Limited
28 Lak
01 November 2019
Others
0
10 March 2021
Hdfc Bank Limited
0
13 December 2016
Idbi Bank Limited
0
01 November 2019
Others
0
10 March 2021
Hdfc Bank Limited
0
13 December 2016
Idbi Bank Limited
0

Documents

Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form DPT-3-10082020-signed
Form MGT-14-19062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020
Altered articles of association-11062020
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-02082019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019