Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Srinivasa Rao Garimella
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nandanavanam Vijay Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kavitha Patel
Director
about 11 years ago
about 11 years ago
Charges
18 December 2019
State Bank Of India
85 Lak
23 May 2022
Others
0
18 December 2019
State Bank Of India
0
23 May 2022
Others
0
18 December 2019
State Bank Of India
0
23 May 2022
Others
0
18 December 2019
State Bank Of India
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Form PAS-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-05062020
Altered memorandum of assciation;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Directors report as per section 134(3)-19042020
Form AOC-4-19042020_signed
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
