Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Padma Kumari Pattipati
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neelima Gady
Director
about 9 years ago
about 9 years ago
Mulagaleti Nagalakshmi
Director
almost 11 years ago
almost 11 years ago
Amar Gady
Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2016
Andhra Bank
2 Crore
16 March 2015
Canara Bank
17 Lak
30 March 2016
Others
0
16 March 2015
Canara Bank
0
30 March 2016
Others
0
16 March 2015
Canara Bank
0
30 March 2016
Others
0
16 March 2015
Canara Bank
0
Documents
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018
Optional Attachment-(3)-02082018
Acknowledgement received from company-06072018
Form DIR-11-06072018_signed
Notice of resignation filed with the company-06072018
Proof of dispatch-06072018
Form DIR-12-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Details of other Entity(s)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-14-02092016-signed
Form DIR-12-01092016-signed
Optional Attachment-(1)-09082016
Altered articles of association-09082016
Optional Attachment-(2)-09082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
Form CHG-1-06082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160806
Optional Attachment-(1)-05082016
Instrument(s) of creation or modification of charge;-05082016
Evidence of cessation;-21072016
Optional Attachment-(1)-21072016
