Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hari Krishna Chava
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Chava
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Arvind Kumar Rangana
Director
about 14 years ago
about 14 years ago
Charges
02 June 2022
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
02 June 2022
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-06062020
Copy of board resolution authorizing giving of notice-06062020
Optional Attachment-(1)-06062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
