Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,500,000
Authorised Capital
25,000,000

Directors

Srinivas Kothapally
Srinivas Kothapally
Director/Designated Partner
about 4 years ago
Phaneendra Thammimeedi
Phaneendra Thammimeedi
Director/Designated Partner
over 12 years ago

Past Directors

Uma Padmini Katuri
Uma Padmini Katuri
Director
over 12 years ago

Charges

0
20 September 2018
State Bank Of India
5 Crore
28 April 2018
Andhra Bank
11 Crore
20 September 2018
Others
0
28 April 2018
Others
0
20 September 2018
Others
0
28 April 2018
Others
0
20 September 2018
Others
0
28 April 2018
Others
0
20 September 2018
Others
0
28 April 2018
Others
0

Documents

Form DPT-3-15062020-signed
Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of MGT-8-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Form DPT-3-30062019
Form INC-22-14062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018