Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
45,000,000
Directors
Aluru Narmada
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Siva Rama Prasad Aluru
Additional Director
over 6 years ago
over 6 years ago
Kandru Madhavarao
Whole Time Director
over 10 years ago
over 10 years ago
Vamsi Krishna Aluru
Whole Time Director
over 11 years ago
over 11 years ago
Charges
27 June 2014
Hdfc Bank Limited
3 Crore
27 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-07072020
Form DIR-12-16112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DIR-12-19072019_signed
Interest in other entities;-19072019
Optional Attachment-(1)-19072019
