Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,381,000
Authorised Capital
50,000,000
Directors
Annapurna Sri Lingam
Director/Designated Partner
over 4 years ago
over 4 years ago
Tummala Kaladhar
Director/Designated Partner
over 14 years ago
over 14 years ago
Muralidhar Tummala
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
11 April 2012
Indian Bank
4 Crore
09 February 2022
Indian Bank
18 Lak
11 April 2012
Indian Bank
0
09 February 2022
Others
0
11 April 2012
Indian Bank
0
09 February 2022
Others
0
11 April 2012
Indian Bank
0
09 February 2022
Others
0
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form AOC-4-11032020_signed
Form MGT-7-05032020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Form MGT-7-13072017_signed
