Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
507,000
Authorised Capital
10,000,000
Directors
Bommidala Venkata Srikoti Ratnam
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Sri Raja Vara Prasad Bommidala
Director/Designated Partner
over 2 years ago
over 2 years ago
Bommidala Srimannarayana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhanu Murthy Bommidala
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
19 November 2020
Hdfc Bank Limited
50 Crore
19 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
Documents
Form MGT-14-01012021_signed
Altered articles of association-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered memorandum of association-30122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-03092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190903
Optional Attachment-(1)-21082019
Altered memorandum of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
