Company Information
CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sathyanarayan Karanam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ranganayakulu Maddipatla
Director/Designated Partner
over 9 years ago
over 9 years ago
Kishore Kota
Director/Designated Partner
about 12 years ago
about 12 years ago
Velugonda Reddy Mukku
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Srihari Babu Kondragunta
Director
about 12 years ago
about 12 years ago
Charges
15 April 2019
Karnataka Bank Ltd.
13 Lak
15 April 2019
Karnataka Bank Ltd.
0
15 April 2019
Karnataka Bank Ltd.
0
15 April 2019
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Letter of appointment;-23032017
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016
