Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,660,000
Authorised Capital
15,000,000
Directors
Vijay Raghava Srigiriraju
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mirza Abdul Waheed Baig
Director/Designated Partner
over 12 years ago
over 12 years ago
Venkata Ranga Reddy Kanumarla
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mitra Anindya
Director
almost 9 years ago
almost 9 years ago
Swarna Anil Kumar
Director
over 11 years ago
over 11 years ago
Madhavi Kanumarla
Director
over 14 years ago
over 14 years ago
Charges
30 December 2015
Syndicate Bank
4 Crore
07 August 2014
The Karur Vysya Bank Limited
3 Crore
05 September 2014
Karur Vysya Bank
6 Lak
31 December 2013
Reliance Capital Ltd
63 Lak
05 September 2014
Karur Vysya Bank
0
31 December 2013
Reliance Capital Ltd
0
30 December 2015
Syndicate Bank
0
07 August 2014
The Karur Vysya Bank Limited
0
05 September 2014
Karur Vysya Bank
0
31 December 2013
Reliance Capital Ltd
0
30 December 2015
Syndicate Bank
0
07 August 2014
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171114
Form MGT-14-27102017-signed
Form AOC-4-10102017_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-7-05102017_signed
Altered memorandum of association-03102017
Directors report as per section 134(3)-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
List of share holders, debenture holders;-03102017
Altered articles of association-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form DIR-12-26072017_signed
Notice of resignation;-24072017
Evidence of cessation;-24072017
Form DIR-12-14022017_signed
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form CHG-1-200116.OCT
Form CHG-4-200116.OCT
Certificate of Registration of Mortgage-140116.PDF
