Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rama Laxma Reddy Sripathy
Rama Laxma Reddy Sripathy
Director/Designated Partner
about 8 years ago
Sharada Sripathy
Sharada Sripathy
Director/Designated Partner
about 8 years ago

Past Directors

Vijaya Lakshmi Nimmala
Vijaya Lakshmi Nimmala
Whole Time Director
over 12 years ago
Nimmala Datha Reddy
Nimmala Datha Reddy
Managing Director
over 12 years ago

Charges

54 Lak
26 June 2018
Kotak Mahindra Bank Limited
30 Lak
29 October 2020
Kotak Mahindra Bank Limited
54 Lak
29 October 2020
Others
0
26 June 2018
Others
0
29 October 2020
Others
0
26 June 2018
Others
0
29 October 2020
Others
0
26 June 2018
Others
0

Documents

Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form PAS-3-20042019_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.-18042019
Copy of Board or Shareholders? resolution-18042019
Form MGT-14-02042019-signed
Form SH-7-01042019-signed
Altered articles of association-26032019
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of association-26032019
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered articles of association;-26032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed