Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Ravi Kumar Boosi
Paul Ravi Kumar Boosi
Director/Designated Partner
over 2 years ago
Srivalli Boosi
Srivalli Boosi
Director/Designated Partner
about 5 years ago

Past Directors

Anasuya Boosi
Anasuya Boosi
Director
over 11 years ago

Charges

12 Crore
16 August 2021
Punjab National Bank
56 Lak
21 December 2020
Hdfc Bank Limited
11 Crore
16 August 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
16 August 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
16 August 2021
Others
0
21 December 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-18082020-signed
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Optional Attachment-(1)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Optional Attachment-(1)-09082019
Form DPT-3-01072019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180911