Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lakshmi Devi Tharigopula
Lakshmi Devi Tharigopula
Director/Designated Partner
over 10 years ago
Suryanarayana Tharigopula
Suryanarayana Tharigopula
Director/Designated Partner
about 13 years ago

Past Directors

Badri Mary Vandana
Badri Mary Vandana
Director
almost 10 years ago
Rameswara Reddy Bandi
Rameswara Reddy Bandi
Director
almost 10 years ago
Laxmikant Ramanna Nimbalkar
Laxmikant Ramanna Nimbalkar
Director
about 13 years ago
Sunilkumar Bandi
Sunilkumar Bandi
Director
about 13 years ago
Innaiah Reddy Badri
Innaiah Reddy Badri
Director
about 13 years ago
Srinivas Reddy Yarikalreddy
Srinivas Reddy Yarikalreddy
Director
about 13 years ago
Karre Sathya Reddy
Karre Sathya Reddy
Director
about 13 years ago

Charges

7 Crore
01 February 2013
Asset Reconstruction Company (india) Limited
7 Crore
01 February 2013
Others
0
01 February 2013
Others
0
01 February 2013
Others
0

Documents

List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-06052018_signed
List of share holders, debenture holders;-06052018
Optional Attachment-(1)-06052018
Directors report as per section 134(3)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Form ADT-1-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Copy of resolution passed by the company-05052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052018
Directors report as per section 134(3)-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of the intimation sent by company-05052018
Form 23AC-05052018_signed
Form 66-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-22122016
Notice of resignation;-22122016
Form DIR-12-22122016_signed