Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Lalitha .
Lalitha .
Director/Designated Partner
over 13 years ago
Ramakrishna Udupa
Ramakrishna Udupa
Director/Designated Partner
over 13 years ago

Past Directors

Lakshmi Ala
Lakshmi Ala
Director
over 8 years ago
Kiran Kumar Madderla
Kiran Kumar Madderla
Director
over 13 years ago
Rajesh Udupa Srinivas
Rajesh Udupa Srinivas
Director
over 13 years ago

Charges

3 Crore
03 July 2015
Standard Chartered Bank
3 Crore
21 September 2012
State Bank Of India
2 Crore
23 December 2019
Equitas Small Finance Bank Limited
4 Lak
23 December 2019
Others
0
03 July 2015
Standard Chartered Bank
0
21 September 2012
State Bank Of India
0
23 December 2019
Others
0
03 July 2015
Standard Chartered Bank
0
21 September 2012
State Bank Of India
0
23 December 2019
Others
0
03 July 2015
Standard Chartered Bank
0
21 September 2012
State Bank Of India
0

Documents

Form DPT-3-13082020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017