Company Information
CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
20,000,000
Directors
Nallani Chakravarthi Venkata Rangacharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmaja Nallanichakravarthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 October 2016
Kotak Mahindra Prime Limited
13 Lak
04 February 2020
Canara Bank
50 Lak
04 February 2020
Canara Bank
0
26 October 2016
Others
0
04 February 2020
Canara Bank
0
26 October 2016
Others
0
04 February 2020
Canara Bank
0
26 October 2016
Others
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form INC-22-04122020_signed
Form MGT-14-03122020_signed
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Optional Attachment-(3)-06032020
Form CHG-1-06032020_signed
Optional Attachment-(2)-06032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
