Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
36,244,230
Authorised Capital
100,000,000

Directors

Haribabu Kolluri
Haribabu Kolluri
Director/Designated Partner
over 2 years ago
Venkat Pradeep Kumar Kolluri
Venkat Pradeep Kumar Kolluri
Director/Designated Partner
over 2 years ago
Kolluri Kumar Pavan
Kolluri Kumar Pavan
Director/Designated Partner
about 13 years ago
Arunakumari Kolluri
Arunakumari Kolluri
Director/Designated Partner
about 13 years ago

Charges

20 Crore
13 November 2018
Hdfc Bank Limited
20 Crore
26 September 2016
Indusind Bank Limited
3 Crore
13 November 2018
Hdfc Bank Limited
0
26 September 2016
Others
0
13 November 2018
Hdfc Bank Limited
0
26 September 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-27092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200927
Form DPT-3-08062020-signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Form ADT-1-23102018_signed
Form MGT-14-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed