Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Keshava Rao Sabbineni
Director/Designated Partner
about 2 years ago
about 2 years ago
Thirupalappa Chowdary Nageli
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Anusha Sabbineni
Director
almost 12 years ago
almost 12 years ago
Charges
03 November 2018
State Bank Of India
5 Crore
03 November 2018
State Bank Of India
0
03 November 2018
State Bank Of India
0
03 November 2018
State Bank Of India
0
Documents
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form PAS-3-18042018_signed
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.-18042018
Copy of Board or Shareholders? resolution-18042018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form SH-7-28032018-signed
Form MGT-14-28032018-signed
Copy of the resolution for alteration of capital;-22032018
Optional Attachment-(1)-22032018
