Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Basireddy Yeswanthreddy
Director
about 2 years ago
about 2 years ago
Basireddy Siva Nagarjuna Reddy
Managing Director
almost 11 years ago
almost 11 years ago
Pochamreddy Usha Rani
Director/Designated Partner
about 11 years ago
about 11 years ago
Basi Reddy Siva Sanker Reddy
Director
about 11 years ago
about 11 years ago
Charges
28 March 2017
Andhra Bank New Town Branch
12 Crore
28 March 2017
Others
0
28 March 2017
Others
0
Documents
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form DPT-3-01102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Auditor?s certificate-01102019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form PAS-3-22112017_signed
Copy of Board or Shareholders? resolution-21112017
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.-21112017
Form CHG-1-12042017_signed
Instrument(s) of creation or modification of charge;-12042017
Optional Attachment-(1)-12042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170412
Optional Attachment-(1)-05042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170405
