Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,700
Authorised Capital
4,500,000

Directors

Siva Ramakrishna Murthy Vankineni
Siva Ramakrishna Murthy Vankineni
Director/Designated Partner
over 2 years ago
Ramesh Vankineni
Ramesh Vankineni
Director/Designated Partner
almost 3 years ago
Anil Bommaji
Anil Bommaji
Director/Designated Partner
about 14 years ago

Charges

2 Crore
01 February 2018
Hdfc Bank Limited
1 Crore
10 February 2023
Hdfc Bank Limited
37 Lak
29 April 2022
Idfc First Bank Limited
1 Crore
25 March 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
01 February 2018
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
01 February 2018
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
01 February 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-17012019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form PAS-3-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Copy of Board or Shareholders? resolution-30052018
Copy of the special resolution authorizing the issue of bonus shares;-30052018