Company Information
CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dileef Varanasi Dileef
Director/Designated Partner
about 5 years ago
about 5 years ago
Changanty Manjula
Director/Designated Partner
over 6 years ago
over 6 years ago
Chaganti Srinivas
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Bikkumanla Srinivasulu
Director
over 9 years ago
over 9 years ago
Ajita Kruthiventy
Director
almost 22 years ago
almost 22 years ago
Charges
17 December 2020
Kotak Mahindra Bank Limited
1 Crore
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
