Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Maddimsetty
Kalpana Maddimsetty
Director/Designated Partner
over 3 years ago
Maddimsetty Venkat Sushanth
Maddimsetty Venkat Sushanth
Individual Promoter
over 14 years ago

Past Directors

Kasturi Maddemsetty
Kasturi Maddemsetty
Director
over 14 years ago

Charges

1 Crore
23 November 2011
Canara Bank
89 Lak
17 July 2020
Yes Bank Limited
7 Lak
04 February 2022
Yes Bank Limited
3 Lak
04 February 2022
Yes Bank Limited
0
17 July 2020
Yes Bank Limited
0
23 November 2011
Canara Bank
0
04 February 2022
Yes Bank Limited
0
17 July 2020
Yes Bank Limited
0
23 November 2011
Canara Bank
0

Documents

Form DPT-3-21012021-signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Form ADT-1-20032019_signed
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017