Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,700,000
Authorised Capital
45,000,000
Directors
Suresh Mohan Reddy Chedepudi
Director
over 18 years ago
over 18 years ago
Past Directors
Vinod Kumar Reddy Kuchuru
Additional Director
over 6 years ago
over 6 years ago
Adi Reddy Gade
Additional Director
over 6 years ago
over 6 years ago
Naveen Reddy Guntaka
Additional Director
over 10 years ago
over 10 years ago
Praveen Kotagiri Kumar
Director
about 18 years ago
about 18 years ago
Anji Reddy Sunkara
Director
about 18 years ago
about 18 years ago
Charges
16 November 2015
Indusind Bank Limited
5 Crore
20 February 2008
Indian Overseas Bank
9 Crore
16 November 2015
Indusind Bank Limited
0
20 February 2008
Indian Overseas Bank
0
16 November 2015
Indusind Bank Limited
0
20 February 2008
Indian Overseas Bank
0
16 November 2015
Indusind Bank Limited
0
20 February 2008
Indian Overseas Bank
0
Documents
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DPT-3-03082020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form PAS-3-06112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of Board or Shareholders? resolution-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Form PAS-3-19102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Copy of Board or Shareholders? resolution-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form SH-7-26082019-signed
Form MGT-14-26082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
