Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Laxmi Nellola
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateesh Kumar Nellola
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Nellolla
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Vuppla Rammohan Rao
Director
over 20 years ago
over 20 years ago
Simhadri Venkata Prabhakara Rao
Director
over 20 years ago
over 20 years ago
Charges
23 December 2015
State Bank Of Hyderabad
2 Crore
04 June 2020
State Bank Of India
4 Crore
04 June 2020
State Bank Of India
0
23 December 2015
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
23 December 2015
State Bank Of Hyderabad
0
04 June 2020
State Bank Of India
0
23 December 2015
State Bank Of Hyderabad
0
Documents
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form SH-7-04022020-signed
Form MGT-14-31012020-signed
Altered memorandum of association-24012020
Altered memorandum of assciation;-24012020
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association-24012020
Copy of the resolution for alteration of capital;-24012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
List of share holders, debenture holders;-14032018
