Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,600,000
Authorised Capital
12,600,000

Directors

Sharath Reddy Challa
Sharath Reddy Challa
Director/Designated Partner
over 2 years ago
Brundavana Maharana
Brundavana Maharana
Director/Designated Partner
over 2 years ago

Past Directors

Challa Hymawathe
Challa Hymawathe
Whole Time Director
over 8 years ago
Roshan Suresh Harjani
Roshan Suresh Harjani
Whole Time Director
over 8 years ago
Raja Reddy Challa
Raja Reddy Challa
Additional Director
over 11 years ago
Sruti Permalla
Sruti Permalla
Director
almost 15 years ago

Charges

2 Crore
20 December 2013
Indian Overseas Bank
2 Crore
20 December 2013
Indian Overseas Bank
0
20 December 2013
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form ADT-3-10032020_signed
Resignation letter-10032020
Form ADT-1-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-17042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-13042019
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Declaration by first director-30102018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018