Company Information
CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Satyaramakrishna Thumalapalli
Director/Designated Partner
over 7 years ago
over 7 years ago
Kodandaramireddy Mettu
Individual Promoter
almost 10 years ago
almost 10 years ago
Past Directors
Reddy Chakravarthy Kalyana
Director
over 7 years ago
over 7 years ago
Sachin Saxena
Director
over 8 years ago
over 8 years ago
Praveen Kumar Vishwanatha Rao Jammigumpula
Director
almost 10 years ago
almost 10 years ago
Vadlamudi Mohan Rao
Additional Director
about 10 years ago
about 10 years ago
Satvika Chandra
Director
about 11 years ago
about 11 years ago
Ranga Rao Chandra
Director
about 11 years ago
about 11 years ago
Charges
16 November 2017
Andhra Bank
8 Crore
16 November 2017
Others
0
16 November 2017
Others
0
16 November 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Form ADT-1-25042020_signed
Copy of written consent given by auditor-25042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form MGT-14-28112018-signed
Form PAS-3-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
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.-24112018
Copy of Board or Shareholders? resolution-24112018
Optional Attachment-(3)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Form MGT-14-20112018-signed
Form SH-7-16112018-signed
Altered memorandum of association-05112018
