Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Anitha Munnuru
Director/Designated Partner
about 9 years ago
about 9 years ago
Ealla Divya
Director/Designated Partner
about 9 years ago
about 9 years ago
Kodavathi Ashok Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Murali Krishna Kadali
Additional Director
almost 10 years ago
almost 10 years ago
Venkata Prasad Gorijala
Director
over 13 years ago
over 13 years ago
Charges
30 November 2016
Andhra Bank
4 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
Documents
Form ADT-3-07022017-signed
Resignation letter-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Optional Attachment-(2)-11012017
Instrument(s) of creation or modification of charge;-11012017
Optional Attachment-(1)-11012017
Form GNL-2-15122016-signed
Form MGT-14-15122016-signed
Form PAS-3-15122016_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14122016
Optional Attachment-(2)-14122016
Valuation Report from the valuer, if any;-13122016
Optional Attachment-(1)-13122016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13122016
Copy of Board or Shareholders? resolution-13122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016
Complete record of private placement offers and acceptances in Form PAS-5.-13122016
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.-13122016
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Letter of appointment;-08122016
Optional Attachment-(1)-08122016
Form DIR-12-26102016_signed
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Optional Attachment-(1)-20102016
