Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramisetty Satishkumar
Ramisetty Satishkumar
Director/Designated Partner
over 2 years ago
Suraj Gandavaram
Suraj Gandavaram
Director/Designated Partner
over 2 years ago
Preetham Reddy Kolli
Preetham Reddy Kolli
Director/Designated Partner
over 2 years ago
Lakshmi Sreedhar Reddy Kolli
Lakshmi Sreedhar Reddy Kolli
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 14 years ago
Chithkala Archana Kolli
Chithkala Archana Kolli
Director
about 14 years ago

Charges

0
09 July 2012
Icici Bank Limited
30 Crore
09 July 2012
Icici Bank Limited
0
09 July 2012
Icici Bank Limited
0
09 July 2012
Icici Bank Limited
0
09 July 2012
Icici Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Copy of board resolution authorizing giving of notice-04082018
Form ADT-3-12072018-signed
Resignation letter-03072018
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
List of share holders, debenture holders;-21042017