Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,659,800
Authorised Capital
5,000,000

Directors

Leena Madhuri Charukuri
Leena Madhuri Charukuri
Director/Designated Partner
over 2 years ago
Narra Purnachandra Rao
Narra Purnachandra Rao
Director/Designated Partner
over 2 years ago

Past Directors

Vadlamani Subrahmanya Sarma
Vadlamani Subrahmanya Sarma
Additional Director
over 11 years ago
Hemanth Kumar Yagnamurthy
Hemanth Kumar Yagnamurthy
Director
over 12 years ago

Charges

90 Lak
07 November 2020
Hdfc Bank Limited
35 Lak
29 July 2019
Housing Development Finance Corporation Limited
52 Lak
15 December 2022
Kotak Mahindra Bank Limited
3 Lak
15 December 2022
Others
0
07 November 2020
Hdfc Bank Limited
0
29 July 2019
Others
0
15 December 2022
Others
0
07 November 2020
Hdfc Bank Limited
0
29 July 2019
Others
0
15 December 2022
Others
0
07 November 2020
Hdfc Bank Limited
0
29 July 2019
Others
0
15 December 2022
Others
0
07 November 2020
Hdfc Bank Limited
0
29 July 2019
Others
0
15 December 2022
Others
0
07 November 2020
Hdfc Bank Limited
0
29 July 2019
Others
0
15 December 2022
Others
0
07 November 2020
Hdfc Bank Limited
0
29 July 2019
Others
0

Documents

Form CHG-1-27022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210227
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Acknowledgement received from company-24062020
Notice of resignation filed with the company-24062020
Proof of dispatch-24062020
Form DIR-11-24062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-14062019