Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Prashanth Balasubramanya Kasturi
Prashanth Balasubramanya Kasturi
Director/Designated Partner
about 2 years ago
Teegala Venkateswara Rao
Teegala Venkateswara Rao
Director/Designated Partner
about 2 years ago
Shilpa Lakkapragada
Shilpa Lakkapragada
Director/Designated Partner
over 2 years ago
Divya Raju Kocherlakota
Divya Raju Kocherlakota
Director/Designated Partner
almost 10 years ago

Past Directors

Gesudraz Mohamad Ishaque Ataullah
Gesudraz Mohamad Ishaque Ataullah
Director
about 11 years ago
Manjula Rani Gade
Manjula Rani Gade
Director
over 14 years ago

Charges

0
01 December 2014
State Bank Of Travancore
65 Lak
18 January 2013
Syndicate Bank
20 Lak
01 December 2014
State Bank Of Travancore
0
18 January 2013
Syndicate Bank
0
01 December 2014
State Bank Of Travancore
0
18 January 2013
Syndicate Bank
0
01 December 2014
State Bank Of Travancore
0
18 January 2013
Syndicate Bank
0
01 December 2014
State Bank Of Travancore
0
18 January 2013
Syndicate Bank
0
01 December 2014
State Bank Of Travancore
0
18 January 2013
Syndicate Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-01032019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form INC-22-19092017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016