Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
20,000,000

Directors

Abhishek Srivastav
Abhishek Srivastav
Director/Designated Partner
over 2 years ago
Saritha Ankathi
Saritha Ankathi
Director/Designated Partner
almost 8 years ago
Raj Kumar Kodali
Raj Kumar Kodali
Individual Promoter
almost 8 years ago
Adda Naga Venkata Koteswara Rao
Adda Naga Venkata Koteswara Rao
Director/Designated Partner
almost 15 years ago

Past Directors

Jayanth Varma Bahadur
Jayanth Varma Bahadur
Additional Director
over 3 years ago
Saikrishna Mukkamala
Saikrishna Mukkamala
Director
almost 8 years ago
Bandi Ravi
Bandi Ravi
Director
almost 8 years ago
Chetan Chouhan
Chetan Chouhan
Director
almost 8 years ago
Srinivas Appana
Srinivas Appana
Director
almost 15 years ago

Charges

90 Lak
30 March 2017
Karnataka Bank Ltd.
25 Lak
14 March 2017
Karnataka Bank Ltd.
50 Lak
04 August 2011
State Bank Of Hyderabad
1 Crore
11 April 2023
State Bank Of India
90 Lak
11 April 2023
State Bank Of India
0
14 March 2017
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
04 August 2011
State Bank Of Hyderabad
0
11 April 2023
State Bank Of India
0
14 March 2017
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
04 August 2011
State Bank Of Hyderabad
0

Documents

Form DPT-3-15072020-signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Form CHG-1-29042017_signed
Instrument(s) of creation or modification of charge;-29042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Instrument(s) of creation or modification of charge;-25042017