Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Krishnarao Pothula
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Naga Venkata Pravin Yerramaneni
Director
almost 9 years ago
almost 9 years ago
Mahesh Babu Pothula
Director
over 12 years ago
over 12 years ago
Charges
30 August 2018
Canara Bank
4 Crore
30 August 2018
Canara Bank
0
30 August 2018
Canara Bank
0
30 August 2018
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form PAS-3-25022020_signed
Optional Attachment-(1)-25022020
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.-25022020
Copy of Board or Shareholders? resolution-25022020
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Form DIR-12-28122017_signed
Evidence of cessation;-28122017
Optional Attachment-(2)-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Optional Attachment-(1)-16022017
