Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
49,760,000
Authorised Capital
50,000,000
Directors
Maram Venkateshwar Reddy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narasimhan Rajagopalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Anjaneyulu Thallapalli
Company Secretary
over 12 years ago
over 12 years ago
Past Directors
Buddharaju Lakshmi Narayana Raju
Director
over 9 years ago
over 9 years ago
Venkata Ramana Reddy Onteddu
Director
over 12 years ago
over 12 years ago
Charges
06 May 2014
Hdfc Bank Limited
43 Crore
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
Documents
Form MGT-6-21102020_signed
-21102020
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form PAS-3-02092020_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.-31082020
Copy of Board or Shareholders? resolution-31082020
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form SH-7-19082020-signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Copy of the resolution for alteration of capital;-13082020
Altered memorandum of assciation;-13082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
