Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Durga Lakshmi Kalidindi
Director/Designated Partner
about 2 years ago
about 2 years ago
Prameela Alluri
Director/Designated Partner
over 2 years ago
over 2 years ago
Moses Jaya Prakash Bantu
Director/Designated Partner
over 3 years ago
over 3 years ago
Venkata Nagendra Prasad Kalidindi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Venkata Gopalakrishnam Raju Kalidindi
Director
almost 15 years ago
almost 15 years ago
Charges
19 April 2022
Hdfc Bank Limited
14 Lak
19 April 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Optional Attachment-(1)-10082019
Copy of written consent given by auditor-10082019
Directors report as per section 134(3)-10082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019
Copy of the intimation sent by company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-24062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form MGT-7-06112017_signed
