Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
14,800,000
Authorised Capital
15,000,000
Directors
Satyavani Yeddanapudi
Director/Designated Partner
over 10 years ago
over 10 years ago
Bathula Chiranjeevi
Director
almost 15 years ago
almost 15 years ago
Srikanth Yeddanapudi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Lakshman Rao Vallabhaneni
Director
almost 15 years ago
almost 15 years ago
Charges
10 January 2015
Axis Bank Limited
1 Crore
10 January 2015
Axis Bank Limited
0
10 January 2015
Axis Bank Limited
0
10 January 2015
Axis Bank Limited
0
Documents
Approval letter for extension of AGM;-10062020
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form AOC-4-08062020_signed
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form ADT-1-23112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form INC-22-01052019_signed
Optional Attachment-(1)-01052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
