Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,553,000
Authorised Capital
5,000,000
Directors
Satyakiran Gannarapu
Director
almost 19 years ago
almost 19 years ago
Vara Laxmi Gannarapu
Director
almost 19 years ago
almost 19 years ago
Charges
16 February 2017
Axis Bank Limited
6 Crore
15 March 2011
Ing Vysya Bank Limited
2 Crore
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form ADT-1-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-01022019_signed
Form ADT-1-26012019_signed
Directors report as per section 134(3)-26012019
Copy of written consent given by auditor-26012019
Optional Attachment-(1)-26012019
List of share holders, debenture holders;-26012019
Copy of the intimation sent by company-26012019
Copy of resolution passed by the company-26012019
Form DIR-12-26012019_signed
