Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkateswar Reddy Palla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pidikiti Ramana Venkata
Director/Designated Partner
over 10 years ago
over 10 years ago
Shashidhar Reddy Bolusani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Venkata Narayana Reddy Patlolla
Director
about 11 years ago
about 11 years ago
Nerallapalli Sri Charanreddy
Director
about 11 years ago
about 11 years ago
Charges
29 April 2016
Tata Capital Financial Services Limited
19 Lak
25 July 2015
Tata Capital Financial Services Limited
39 Lak
25 July 2015
Tata Capital Financial Services Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 July 2015
Tata Capital Financial Services Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
25 July 2015
Tata Capital Financial Services Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
Documents
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form INC-22-02082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Copy of board resolution authorizing giving of notice-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Form CHG-1-17052016_signed
Instrument(s) of creation or modification of charge;-17052016
Optional Attachment-(1)-17052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160517
Instrument of creation or modification of charge-061015.PDF
