Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dora Babu Davuluri
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Sruthi Thalluri
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Swetha Vegi
Director
almost 5 years ago
almost 5 years ago
Sowjenya Dande
Director
over 10 years ago
over 10 years ago
Krishna Kishore Gangisetty
Director
over 14 years ago
over 14 years ago
Charges
20 November 2017
The Karur Vysya Bank Limited
3 Crore
03 September 2016
The Karur Vysya Bank Limited
2 Crore
03 August 2015
The Karur Vysya Bank Limited
13 Lak
03 September 2016
Others
0
03 August 2015
The Karur Vysya Bank Limited
0
20 November 2017
Others
0
03 September 2016
Others
0
03 August 2015
The Karur Vysya Bank Limited
0
20 November 2017
Others
0
03 September 2016
Others
0
03 August 2015
The Karur Vysya Bank Limited
0
20 November 2017
Others
0
03 September 2016
Others
0
03 August 2015
The Karur Vysya Bank Limited
0
20 November 2017
Others
0
Documents
Form DPT-3-13022021_signed
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form CHG-1-31082018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
