Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
25,000,000
Directors
Krishna Reddy Tetali
Director
over 14 years ago
over 14 years ago
Past Directors
Chandrasekar Reddy Kallem
Additional Director
about 11 years ago
about 11 years ago
Kallem Ashwin Reddy
Managing Director
over 14 years ago
over 14 years ago
Charges
28 March 2019
Indian Overseas Bank
51 Lak
14 December 2017
Indian Overseas Bank
17 Lak
17 December 2011
Indian Overseas Bank
8 Crore
17 December 2011
Indian Overseas Bank
0
14 December 2017
Indian Overseas Bank
0
28 March 2019
Indian Overseas Bank
0
17 December 2011
Indian Overseas Bank
0
14 December 2017
Indian Overseas Bank
0
28 March 2019
Indian Overseas Bank
0
Documents
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Form CHG-4-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Letter of the charge holder stating that the amount has been satisfied-21112020
Optional Attachment-(2)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-04062020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
