Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Narmada Pola
Director/Designated Partner
about 4 years ago
about 4 years ago
Vikas Etala
Individual Promoter
over 8 years ago
over 8 years ago
Bogi Sudharshan
Director/Designated Partner
over 8 years ago
over 8 years ago
Nageshwar Rao Pathkoti
Director/Designated Partner
over 12 years ago
over 12 years ago
Jayakar Mahasamudram
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Durga Prasad Vadapalli
Director
about 11 years ago
about 11 years ago
Pradeep Kumar Sravanam
Director
over 12 years ago
over 12 years ago
Prasanneswar Rao Valusa
Director
almost 13 years ago
almost 13 years ago
Charges
30 May 2017
Bank Of India
80 Lak
29 May 2020
Bank Of India
3 Crore
20 March 2020
Bank Of India
17 Lak
21 April 2022
Bank Of India
14 Lak
21 April 2022
Bank Of India
0
30 May 2017
Bank Of India
0
29 May 2020
Bank Of India
0
20 March 2020
Bank Of India
0
21 April 2022
Bank Of India
0
30 May 2017
Bank Of India
0
29 May 2020
Bank Of India
0
20 March 2020
Bank Of India
0
21 April 2022
Bank Of India
0
30 May 2017
Bank Of India
0
29 May 2020
Bank Of India
0
20 March 2020
Bank Of India
0
Documents
Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
Complete record of private placement offers and acceptances in Form PAS-5.-03092020
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.-03092020
Form DPT-3-20052020-signed
Form SH-7-06052020-signed
Altered memorandum of assciation;-04052020
Copy of the resolution for alteration of capital;-04052020
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Form MGT-14-23042020_signed
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Altered memorandum of association-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form ADT-3-30092019_signed
Resignation letter-30092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
