Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pooja Nallamothu
Director
almost 2 years ago
almost 2 years ago
Vishali Sravanthi Madduri
Director
about 11 years ago
about 11 years ago
Tilottam Reddy Kolanu
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
18 November 2014
Andhra Bank
7 Crore
18 November 2014
Andhra Bank
0
18 November 2014
Andhra Bank
0
18 November 2014
Andhra Bank
0
Documents
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form ADT-1-30122016_signed
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Form CHG-1-020316.OCT
Certificate of Registration for Modification of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
Form PAS-3-300915.OCT
Resltn passed by the BOD-300915.PDF
List of allottees-300915.PDF
Optional Attachment 1-311214.PDF
Optional Attachment 2-311214.PDF
Specimen signature in form 2.10-311214.PDF
Form INC-21-311214.PDF
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-201114.PDF
Instrument of creation or modification of charge-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Form SH-7-181114.PDF
Form MGT-14-181114.OCT
Copy of the resolution for alteration of capital-181114.PDF
MoA - Memorandum of Association-181114.PDF
