Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kusa Kumar Kanakamedala
Director/Designated Partner
over 2 years ago
over 2 years ago
Murali Babu Chinthala
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Mrudula Reddy Komatireddy
Director
over 13 years ago
over 13 years ago
Vedere Ram Reddy
Director
over 13 years ago
over 13 years ago
Charges
04 January 2018
Kotak Mahindra Bank Limited
1 Crore
27 September 2012
Uco Bank
3 Crore
26 April 2014
Kotak Mahindra Bank Limited
1 Crore
04 January 2018
Others
0
27 September 2012
Uco Bank
0
26 April 2014
Kotak Mahindra Bank Limited
0
04 January 2018
Others
0
27 September 2012
Uco Bank
0
26 April 2014
Kotak Mahindra Bank Limited
0
04 January 2018
Others
0
27 September 2012
Uco Bank
0
26 April 2014
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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
Optional Attachment-(1)-22012018
Instrument(s) of creation or modification of charge;-22012018
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Form MGT-14-18092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170918
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Altered memorandum of association-31082017
Altered articles of association-31082017
Form INC-22-24072017_signed
Copies of the utility bills as mentioned above (not older than two months)-24072017
Copy of board resolution authorizing giving of notice-24072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Notice of resignation;-27122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-25122016_signed
