Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,295,810
Authorised Capital
33,000,000
Directors
Srinidhi Thirunagari
Director/Designated Partner
over 12 years ago
over 12 years ago
Krishna Prasada Rao Prasada Rao Vunnam
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anand Prasad Balky
Director
over 12 years ago
over 12 years ago
Charges
30 September 2016
Yes Bank Limited
50 Lak
30 December 2013
Punjab National Bank
2 Crore
23 December 2021
Hdfc Bank Limited
49 Lak
16 December 2021
Hdfc Bank Limited
50 Lak
23 December 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
30 December 2013
Punjab National Bank
0
23 December 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
30 December 2013
Punjab National Bank
0
23 December 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
30 December 2013
Punjab National Bank
0
Documents
Form CHG-4-19022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form INC-28-13022020-signed
Optional Attachment-(1)-03022020
Copy of court order or NCLT or CLB or order by any other competent authority.-03022020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-17112019_signed
Form GNL-2-16112019-signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(4)-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(5)-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Letter of the charge holder stating that the amount has been satisfied-14082019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Altered memorandum of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
