Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Praveena Chirra
Praveena Chirra
Director/Designated Partner
over 2 years ago
Ramakrishna Chirra Reddy
Ramakrishna Chirra Reddy
Director/Designated Partner
over 2 years ago
Kunduru Gyana Swarup Reddy
Kunduru Gyana Swarup Reddy
Director/Designated Partner
almost 14 years ago

Charges

4 Crore
13 April 2023
Aditya Birla Finance Limited
4 Crore
13 April 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0

Documents

Form PAS-3-25122019_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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form SH-7-23122019-signed
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
Copy of the resolution for alteration of capital;-19112019
Altered memorandum of assciation;-19112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-09102018_signed
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 141211 to 310313-090112.OCT
Form23AC-271113 for the FY ending on-310313.OCT