Company Information

CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Praveen Kumar Bhimireddy
Praveen Kumar Bhimireddy
Director/Designated Partner
over 2 years ago
Guntaka Venkata Krishna Reddy
Guntaka Venkata Krishna Reddy
Director/Designated Partner
over 8 years ago
Deepthi Devarakonda
Deepthi Devarakonda
Director
over 14 years ago

Past Directors

Krishnakumari Bhimireddy
Krishnakumari Bhimireddy
Director
about 17 years ago
Anuradha Chada
Anuradha Chada
Director
almost 19 years ago

Charges

0
23 December 2009
Andhra Bank
2 Crore
23 December 2009
Andhra Bank
0
23 December 2009
Andhra Bank
0
23 December 2009
Andhra Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Notice of resignation;-21092017
Evidence of cessation;-21092017
Letter of appointment;-21092017