Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Shyama Prasad Emandi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kannan Kulathu
Director
over 15 years ago
over 15 years ago
Vara Prasad Emandi
Director
over 15 years ago
over 15 years ago
Charges
27 September 2018
City Union Bank Limited
2 Lak
25 August 2011
Bank Of Baroda
5 Crore
02 September 2010
Indian Bank
32 Lak
21 December 2021
Hdfc Bank Limited
8 Crore
21 December 2021
Hdfc Bank Limited
0
27 September 2018
City Union Bank Limited
0
25 August 2011
Bank Of Baroda
0
02 September 2010
Indian Bank
0
21 December 2021
Hdfc Bank Limited
0
27 September 2018
City Union Bank Limited
0
25 August 2011
Bank Of Baroda
0
02 September 2010
Indian Bank
0
21 December 2021
Hdfc Bank Limited
0
27 September 2018
City Union Bank Limited
0
25 August 2011
Bank Of Baroda
0
02 September 2010
Indian Bank
0
Documents
Form DPT-3-05082020-signed
Optional Attachment-(2)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form PAS-3-07012020_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.-07012020
Copy of the special resolution authorizing the issue of bonus shares;-07012020
Copy of Board or Shareholders? resolution-07012020
Form MGT-7-24112019_signed
Form MGT-14-19112019-signed
Form SH-7-15112019-signed
Altered memorandum of assciation;-14112019
Altered articles of association-14112019
Altered articles of association;-14112019
Copy of the resolution for alteration of capital;-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
