Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,601,890
Authorised Capital
30,000,000
Directors
Anil Babu Bhimavarapu
Director
almost 8 years ago
almost 8 years ago
Shekar Reddy Junna
Director
about 13 years ago
about 13 years ago
Charges
11 June 2019
Indusind Bank Ltd.
4 Lak
18 July 2017
Indusind Bank Limited
21 Crore
30 March 2013
Corporation Bank
3 Crore
26 March 2021
Union Bank Of India
19 Lak
23 March 2021
Union Bank Of India
20 Lak
Documents
Form DPT-3-24022021-signed
Form DPT-3-03012021_signed
Auditor?s certificate-26122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Form AOC-4-09122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
