Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
50,000,000

Directors

Keerthika Gannamaneni
Keerthika Gannamaneni
Director/Designated Partner
over 2 years ago
Harshavardhan Gannamaneni
Harshavardhan Gannamaneni
Director/Designated Partner
about 9 years ago
Rajeshwar Rao Gannamaneni
Rajeshwar Rao Gannamaneni
Director/Designated Partner
over 13 years ago

Past Directors

Sharadha Gannamaneni
Sharadha Gannamaneni
Director
over 13 years ago

Charges

23 Crore
17 November 2012
State Bank Of Hyderabad
11 Crore
06 December 2022
Kotak Mahindra Bank Limited
11 Crore
08 August 2022
Kotak Mahindra Bank Limited
12 Crore
30 May 2023
Others
0
30 May 2023
Others
0
06 December 2022
Others
0
08 August 2022
Others
0
17 November 2012
State Bank Of Hyderabad
0
30 May 2023
Others
0
30 May 2023
Others
0
06 December 2022
Others
0
08 August 2022
Others
0
17 November 2012
State Bank Of Hyderabad
0

Documents

Form DPT-3-11072020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form ADT-3-05022019_signed
Resignation letter-05022019
Optional Attachment-(1)-05022019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed