Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chiranjeevi Naga Vara Prasad Kolluri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gadam Muralidhar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Umanja Venkata Satya Siva Srihari Kolla
Director
about 11 years ago
about 11 years ago
Ravi Agnihotri
Director
over 11 years ago
over 11 years ago
Past Directors
Jatinder Kumar Agnihotri
Director
almost 11 years ago
almost 11 years ago
Charges
06 June 2020
Bank Of Baroda
4 Crore
06 June 2020
Others
0
06 June 2020
Others
0
06 June 2020
Others
0
06 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-14-29032019_signed
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(4)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-04062017
List of share holders, debenture holders;-04062017
Form MGT-7-04062017_signed
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
