Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Ganesam
Sudha Ganesam
Director/Designated Partner
about 2 years ago
Ganesham Dheeraj Reddy
Ganesham Dheeraj Reddy
Director/Designated Partner
about 2 years ago
Koushik Nagarjuna Reddy Ganesham
Koushik Nagarjuna Reddy Ganesham
Director/Designated Partner
over 2 years ago
Ganesh Raghavendra Reddy
Ganesh Raghavendra Reddy
Director/Designated Partner
over 2 years ago
Vijaya Kumar Pachipula
Vijaya Kumar Pachipula
Director/Designated Partner
over 4 years ago

Past Directors

Muthyala Reddy Ganesham
Muthyala Reddy Ganesham
Director
almost 14 years ago

Charges

1 Crore
28 February 2023
Hdfc Bank Limited
1 Crore
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-27092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(1)-27092019
Form DPT-3-29072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-15022018_signed
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018