Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soma Sekhar Pinnamaraju
Soma Sekhar Pinnamaraju
Director/Designated Partner
about 12 years ago
Venkata Satyanarayana Raju Pinnamaraju
Venkata Satyanarayana Raju Pinnamaraju
Director/Designated Partner
about 12 years ago

Past Directors

Jothi Surya
Jothi Surya
Director
over 11 years ago

Charges

3 Crore
19 February 2019
Hdfc Bank Limited
3 Crore
06 September 2023
Hdfc Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
19 February 2019
Hdfc Bank Limited
0

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Form AOC-4-27122018_signed