Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
54,600,000
Authorised Capital
55,000,000
Directors
Bhaskara Rao Grandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abotula Uday Shankar Kalyan Prabhu .
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandra Sekhara Rao Kotla
Director/Designated Partner
over 7 years ago
over 7 years ago
Raveendra Sangapu
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramjei Grandhi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
05 August 2017
The Karur Vysya Bank Limited
5 Crore
05 August 2017
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Interest in other entities;-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
Copy of MGT-8-17052018
Form MGT-7-17052018_signed
Form CHG-1-18082017_signed
Instrument(s) of creation or modification of charge;-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(3)-18082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Letter of appointment;-11072017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form INC-22-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-03072017
Optional Attachment-(1)-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copy of board resolution authorizing giving of notice-03072017
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Form DIR-12-09022017_signed
Letter of appointment;-09022017
Interest in other entities;-09022017
