Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
86,000,000
Authorised Capital
86,000,000
Directors
Surender Reddy Kotha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Reddy Kotha
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashish Reddy Kotha
Director/Designated Partner
about 14 years ago
about 14 years ago
Ramadevi Kotha
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
28 March 2017
Canara Bank
55 Crore
11 October 2012
Bank Of Baroda
6 Crore
13 July 2016
Bank Of Baroda
41 Lak
16 April 2021
Axis Bank Limited
46 Lak
28 October 2022
Axis Bank Limited
20 Lak
15 February 2023
Others
0
28 October 2022
Axis Bank Limited
0
28 March 2017
Canara Bank
0
16 April 2021
Axis Bank Limited
0
13 July 2016
Others
0
11 October 2012
Bank Of Baroda
0
15 February 2023
Others
0
28 October 2022
Axis Bank Limited
0
28 March 2017
Canara Bank
0
16 April 2021
Axis Bank Limited
0
13 July 2016
Others
0
11 October 2012
Bank Of Baroda
0
15 February 2023
Others
0
28 October 2022
Axis Bank Limited
0
28 March 2017
Canara Bank
0
16 April 2021
Axis Bank Limited
0
13 July 2016
Others
0
11 October 2012
Bank Of Baroda
0
Documents
Form MGT-14-05022021-signed
Form PAS-3-06012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Form SH-7-03122020-signed
Altered memorandum of assciation;-28112020
Altered articles of association;-28112020
Copy of the resolution for alteration of capital;-28112020
Altered memorandum of association-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered articles of association-28112020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-08042019
