Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Thota Sunanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Charan Mandagiri
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 April 2011
Uco Bank
29 Crore
02 September 2022
Shriram Transport Finance Company Limited
10 Lak
02 September 2022
Shriram Transport Finance Company Limited
10 Lak
26 June 2023
Hdfc Bank Limited
0
02 September 2022
Others
0
02 September 2022
Others
0
27 April 2011
Uco Bank
0
26 June 2023
Hdfc Bank Limited
0
02 September 2022
Others
0
02 September 2022
Others
0
27 April 2011
Uco Bank
0
26 June 2023
Hdfc Bank Limited
0
02 September 2022
Others
0
02 September 2022
Others
0
27 April 2011
Uco Bank
0
26 June 2023
Hdfc Bank Limited
0
02 September 2022
Others
0
02 September 2022
Others
0
27 April 2011
Uco Bank
0
26 June 2023
Hdfc Bank Limited
0
02 September 2022
Others
0
02 September 2022
Others
0
27 April 2011
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form INC-22-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Copy of MGT-8-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Altered memorandum of association-14022019
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form AOC-4-20012019
List of share holders, debenture holders;-19012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180515
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Copy of the intimation sent by company-14052018
