Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,463,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nallam Surya Narayana
Nallam Surya Narayana
Director/Designated Partner
about 11 years ago
Hemalatha Nallam
Hemalatha Nallam
Director/Designated Partner
about 11 years ago
Sunkara Satyanarayana Swamiji
Sunkara Satyanarayana Swamiji
Director/Designated Partner
about 11 years ago

Past Directors

Srivatsavai Venkata Satyanarasimhavishwanatha Varma
Srivatsavai Venkata Satyanarasimhavishwanatha Varma
Director
about 21 years ago
Raghava Sreevatsavai Raju
Raghava Sreevatsavai Raju
Director
over 21 years ago
Srihari Raju Srikakarlapudi
Srihari Raju Srikakarlapudi
Director
about 31 years ago
Bangaru Raju Srikakarlapudi
Bangaru Raju Srikakarlapudi
Director
about 31 years ago
Venkatakrishnam Raju Srikakarlapudi
Venkatakrishnam Raju Srikakarlapudi
Director
about 31 years ago

Charges

1 Crore
18 May 2015
The Karur Vysya Bank Limited
1 Crore
18 May 2015
Others
0
18 May 2015
Others
0
18 May 2015
Others
0
18 May 2015
Others
0
18 May 2015
Others
0

Documents

Form CHG-1-18092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08092018
Instrument(s) of creation or modification of charge;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(4)-08092018
Optional Attachment-(5)-08092018
Form MGT-14-15032018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
List of share holders, debenture holders;-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Form MGT-14-16062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170616
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Form MGT-14-09062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170609
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Notice of resignation;-17012017
Form DIR-12-17012017_signed