Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Murali Mohan Pannala
Director/Designated Partner
about 8 years ago
about 8 years ago
Satish Kumar Manne
Director/Designated Partner
about 8 years ago
about 8 years ago
Pannala Annapurna
Director/Designated Partner
about 9 years ago
about 9 years ago
Suresh Pannala
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Suresh Goud Byrampalli
Director
about 15 years ago
about 15 years ago
Dinesh Vijapurkar
Director
about 15 years ago
about 15 years ago
Charges
15 July 2011
Indian Overseas Bank
27 Lak
15 July 2011
Indian Overseas Bank
0
15 July 2011
Indian Overseas Bank
0
15 July 2011
Indian Overseas Bank
0
15 July 2011
Indian Overseas Bank
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form ADT-1-10122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-13082019-signed
Optional Attachment-(3)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Evidence of cessation;-18062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
