Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,600,000
Authorised Capital
50,000,000

Directors

Lakshmi Kambhampati
Lakshmi Kambhampati
Director/Designated Partner
over 2 years ago
Vishnu Teja Sabbineni
Vishnu Teja Sabbineni
Director/Designated Partner
over 2 years ago

Past Directors

Jairam Kambhampati
Jairam Kambhampati
Director
almost 14 years ago

Charges

9 Crore
02 August 2014
State Bank Of India
9 Crore
17 June 2015
Hinduja Leyland Finance Limited
75 Lak
14 October 2013
Indusind Bank Limited
3 Crore
12 June 2014
Reliance Capital Ltd
1 Crore
01 August 2012
Reliance Capital Ltd
5 Crore
24 October 2019
Uco Bank
2 Crore
02 August 2014
State Bank Of India
0
01 August 2012
Reliance Capital Ltd
0
24 October 2019
Uco Bank
0
14 October 2013
Indusind Bank Limited
0
12 June 2014
Reliance Capital Ltd
0
17 June 2015
Hinduja Leyland Finance Limited
0
02 August 2014
State Bank Of India
0
01 August 2012
Reliance Capital Ltd
0
24 October 2019
Uco Bank
0
14 October 2013
Indusind Bank Limited
0
12 June 2014
Reliance Capital Ltd
0
17 June 2015
Hinduja Leyland Finance Limited
0
02 August 2014
State Bank Of India
0
01 August 2012
Reliance Capital Ltd
0
24 October 2019
Uco Bank
0
14 October 2013
Indusind Bank Limited
0
12 June 2014
Reliance Capital Ltd
0
17 June 2015
Hinduja Leyland Finance Limited
0

Documents

Form DPT-3-04022021-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form CHG-1-17112019_signed
Optional Attachment-(3)-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form INC-22-25052019_signed
Optional Attachment-(1)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019