Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Sateesh Babu Mallampati
Sateesh Babu Mallampati
Director/Designated Partner
over 9 years ago
Suma Mallampati
Suma Mallampati
Director/Designated Partner
over 12 years ago

Past Directors

Ravinder Budathi
Ravinder Budathi
Additional Director
about 11 years ago

Charges

5 Crore
29 September 2016
Bank Of India
4 Crore
04 December 2014
Bank Of India
50 Lak
29 September 2016
Bank Of India
0
04 December 2014
Bank Of India
0
29 September 2016
Bank Of India
0
04 December 2014
Bank Of India
0
29 September 2016
Bank Of India
0
04 December 2014
Bank Of India
0

Documents

Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-24092020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-24062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-04012017_signed
Optional Attachment-(1)-28122016