Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,796,420
Authorised Capital
2,500,000
Directors
Abhishek Parkala
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Prabhu
Director/Designated Partner
over 12 years ago
over 12 years ago
Hari Prasad Kamineni
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sundeep Vijay Ravande
Additional Director
almost 10 years ago
almost 10 years ago
Ravande Jayashree
Additional Director
over 11 years ago
over 11 years ago
Falguni Sheth
Director
over 12 years ago
over 12 years ago
Charges
10 October 2022
Icici Bank Limited
2 Crore
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-22112018_signed
Declaration by first director-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Declaration by first director-30082018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
