Company Information
CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Vamsi Karthik Parvathaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanuri Aparna .
Wholetime Director
about 13 years ago
about 13 years ago
Lakshmi Reddy Kunduru
Director
about 13 years ago
about 13 years ago
Raghuveer Kunduru
Director
about 13 years ago
about 13 years ago
Charges
27 February 2013
Hdfc Bank Limited
6 Crore
17 February 2023
Hdfc Bank Limited
24 Lak
17 February 2023
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Copy of trust deed-29122020
Copy of instrument creating charge-29122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-01102019
Form DPT-3-05072019-signed
Copy of instrument creating charge-20062019
Copy of trust deed-20062019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Altered memorandum of association-07082018
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
