Company Information
CIN
Status
Date of Incorporation
07 September 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
Metlapalli Lakshmi Prasoona
Director/Designated Partner
over 2 years ago
over 2 years ago
Naga Venkata Vigneswara Prasad Metlapalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 January 2020
The South Indian Bank Limited
10 Lak
21 January 2020
The South Indian Bank Limited
0
21 January 2020
The South Indian Bank Limited
0
Documents
Form DPT-3-13082020-signed
Optional Attachment-(1)-14072020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form AOC-4-16122019_signed
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form INC-22-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of board resolution authorizing giving of notice-16112018
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
