Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,310,000
Authorised Capital
4,900,000

Directors

Narayana Rao Nalamati
Narayana Rao Nalamati
Director/Designated Partner
about 5 years ago
Nalamati Kalyani
Nalamati Kalyani
Director/Designated Partner
almost 14 years ago

Past Directors

Nalamati Varalakshmi
Nalamati Varalakshmi
Director
almost 14 years ago

Charges

4 Crore
18 August 2016
Andhra Bank
3 Crore
11 February 2016
Andhra Bank
40 Lak
03 January 2014
State Bank Of Hyderabad
11 Lak
11 February 2016
Others
0
18 August 2016
Others
0
03 January 2014
State Bank Of Hyderabad
0
11 February 2016
Others
0
18 August 2016
Others
0
03 January 2014
State Bank Of Hyderabad
0
11 February 2016
Others
0
18 August 2016
Others
0
03 January 2014
State Bank Of Hyderabad
0

Documents

Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-25042019_signed
-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-30112016
Instrument(s) of creation or modification of charge;-30112016
Form CHG-1-30112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed