Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,666,670
Authorised Capital
25,000,000

Directors

Satyasai Kumardora Paravada
Satyasai Kumardora Paravada
Director/Designated Partner
over 7 years ago
Parimala Gorle
Parimala Gorle
Wholetime Director
over 10 years ago
Ajay Naidu Gorle
Ajay Naidu Gorle
Managing Director
over 10 years ago
Kalvakunta Narsing Rao
Kalvakunta Narsing Rao
Director
about 19 years ago

Past Directors

Urmila Vadranam
Urmila Vadranam
Director
about 10 years ago
Narasaiah Vadranam
Narasaiah Vadranam
Director
about 10 years ago
Satish Kumar Botcha
Satish Kumar Botcha
Director
almost 15 years ago
Pavan Kumar Kedia
Pavan Kumar Kedia
Additional Director
almost 18 years ago
Uttam Singhal
Uttam Singhal
Director
about 19 years ago

Charges

6 Crore
29 December 2008
State Bank Of Hyderabad
6 Crore
29 December 2008
Others
0
29 December 2008
Others
0
29 December 2008
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Evidence of cessation;-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Evidence of cessation;-08052018
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
Form AOC-4-31032017_signed