Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,251,700
Authorised Capital
5,000,000

Directors

Madhav Kota
Madhav Kota
Director/Designated Partner
over 2 years ago
Deepak Gullapalli
Deepak Gullapalli
Director/Designated Partner
over 2 years ago
Puttam Lakshmi Neelima
Puttam Lakshmi Neelima
Director/Designated Partner
over 7 years ago
Rashmi Madhav
Rashmi Madhav
Director/Designated Partner
over 15 years ago

Charges

2 Crore
20 June 2019
The South Indian Bank Limited
70 Lak
30 July 2019
State Bank Of India
9 Lak
20 February 2023
Uc Inclusive Credit Private Limited
1 Crore
20 February 2023
Others
0
30 July 2019
State Bank Of India
0
20 June 2019
The South Indian Bank Limited
0
20 February 2023
Others
0
30 July 2019
State Bank Of India
0
20 June 2019
The South Indian Bank Limited
0
20 February 2023
Others
0
30 July 2019
State Bank Of India
0
20 June 2019
The South Indian Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Complete record of private placement offers and acceptances in Form PAS-5.-29052019
Form PAS-3-03062019_signed
Valuation Report from the valuer, if any;-29052019
Copy of the special resolution authorizing the issue of bonus shares;-29052019
Optional Attachment-(1)-29052019
Copy of Board or Shareholders? resolution-29052019
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.-29052019
Form SH-7-26032019-signed
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Form DIR-12-18032019_signed
Copy of the resolution for alteration of capital;-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
Altered memorandum of assciation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019