Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Past Directors

Srinivas Rao Alaparthi
Srinivas Rao Alaparthi
Director
about 9 years ago
Surendra Dodda
Surendra Dodda
Director
about 9 years ago
Venkata Ramana Kamineni
Venkata Ramana Kamineni
Director
almost 10 years ago
Narasimha Reddy Adulla
Narasimha Reddy Adulla
Additional Director
almost 10 years ago
Gopi Nadella
Gopi Nadella
Additional Director
almost 10 years ago
Sreenivasu Gottumukkala
Sreenivasu Gottumukkala
Director
almost 15 years ago
Ramakrishna Vallabhaneni
Ramakrishna Vallabhaneni
Director
almost 15 years ago
Srinivasa Reddy Challa
Srinivasa Reddy Challa
Director
almost 15 years ago
Ramesh Macha
Ramesh Macha
Director
almost 15 years ago

Charges

0
12 December 2011
Andhra Bank
6 Crore
12 December 2011
Andhra Bank
0
12 December 2011
Andhra Bank
0
12 December 2011
Andhra Bank
0

Documents

Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Optional Attachment-(1)-09092019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form DPT-3-30062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form DIR-12-30062017_signed
Form MGT-7-30062017_signed
Form PAS-3-27062017_signed
List of share holders, debenture holders;-27062017
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.-20062017