Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,799,790
Authorised Capital
5,000,000

Directors

Vijaya Bhasker Reddy Maddi
Vijaya Bhasker Reddy Maddi
Director/Designated Partner
over 2 years ago
Venkateswara Rao Narepalem
Venkateswara Rao Narepalem
Director/Designated Partner
almost 3 years ago
Manohar Reddy Loka
Manohar Reddy Loka
Director/Designated Partner
over 14 years ago

Past Directors

Subramanyeswara Rao Kakarala
Subramanyeswara Rao Kakarala
Additional Director
over 4 years ago
Venkata Hanumantha Rao Joginapally
Venkata Hanumantha Rao Joginapally
Additional Director
about 10 years ago

Charges

0
08 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
26 February 2020
Indian Overseas Bank
4 Crore
08 November 2007
3i Infotech Trusteeship Services Limited
0
26 February 2020
Indian Overseas Bank
0
08 November 2007
3i Infotech Trusteeship Services Limited
0
26 February 2020
Indian Overseas Bank
0
08 November 2007
3i Infotech Trusteeship Services Limited
0
26 February 2020
Indian Overseas Bank
0

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-25112020_signed
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
Form DIR-12-18062020_signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
Optional Attachment-(1)-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form MGT-14-12032020-signed
Form PAS-3-11032020_signed
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04032020
Optional Attachment-(1)-04032020
Valuation Report from the valuer, if any;-04032020
Optional Attachment-(2)-04032020
Copy of Board or Shareholders? resolution-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020