Company Information
CIN
Status
Date of Incorporation
19 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Chetan Reddy Mitta
Additional Director
over 9 years ago
over 9 years ago
Arvind Narsing Kandi
Individual Promoter
about 12 years ago
about 12 years ago
Balakrishna Balabhadrapatruni
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sanjeev Kumar Gupta
Nominee Director
about 8 years ago
about 8 years ago
Charges
11 June 2015
State Bank Of India
3 Crore
11 June 2015
State Bank Of India
0
11 June 2015
State Bank Of India
0
11 June 2015
State Bank Of India
0
Documents
Form PAS-3-29082020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form PAS-3-11122019_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.-07122019
Copy of Board or Shareholders? resolution-07122019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form ADT-1-25042019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
