Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Gopisetti Ram Mohan Rao
Director
over 2 years ago
over 2 years ago
Rajendra Krishna Nayak
Director
over 11 years ago
over 11 years ago
Past Directors
Venkatanarasimha Varma Rudraraju
Director
over 8 years ago
over 8 years ago
Ziauddin Mohammed
Director
about 10 years ago
about 10 years ago
Charges
02 January 2015
Karur Vysya Bank Limited
2 Crore
16 October 2020
Karur Vysya Bank Limited
25 Lak
02 January 2015
Others
0
16 October 2020
Others
0
02 January 2015
Others
0
16 October 2020
Others
0
02 January 2015
Others
0
16 October 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form PAS-3-09112018_signed
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.-08112018
Copy of Board or Shareholders? resolution-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form SH-7-04042018-signed
Copy of the resolution for alteration of capital;-28032018
Altered memorandum of association-28032018
Optional Attachment-(1)-28032018
