Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mitra Madhu Mohan Kumar Javvadi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Veera Venkata Surya Phani Kumar Sista
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sri Valli Sista
Director
over 14 years ago
over 14 years ago
Charges
31 August 2013
Reliance Capital Ltd
65 Lak
12 April 2013
Syndicate Bank
40 Lak
28 September 2012
Suraksha Asset Reconstruction Private Limited
31 Lak
28 September 2012
Others
0
31 August 2013
Reliance Capital Ltd
0
12 April 2013
Syndicate Bank
0
28 September 2012
Others
0
31 August 2013
Reliance Capital Ltd
0
12 April 2013
Syndicate Bank
0
28 September 2012
Others
0
31 August 2013
Reliance Capital Ltd
0
12 April 2013
Syndicate Bank
0
Documents
Form CHG-1-16052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-17042019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(4)-14112018
Form ADT-1-23112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Notice of resignation filed with the company-17022017
Notice of resignation;-17022017
Optional Attachment-(2)-17022017
Evidence of cessation;-17022017
Letter of appointment;-17022017
Acknowledgement received from company-17022017
Declaration by first director-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
