Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,000,000
Authorised Capital
17,500,000
Directors
Venkataramanjaneya Reddy Jakkireddy
Director/Designated Partner
about 13 years ago
about 13 years ago
Lakshmana Rao Vuyyuru
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sujatha Jakkireddy
Additional Director
over 9 years ago
over 9 years ago
Lakshmi Yadlapally Kanakadurga
Director
over 15 years ago
over 15 years ago
Charges
20 February 2017
The South Indian Bank Limited
7 Crore
29 March 2011
State Bank Of Hyderabad
3 Crore
20 February 2017
The South Indian Bank Limited
0
29 March 2011
State Bank Of Hyderabad
0
20 February 2017
The South Indian Bank Limited
0
29 March 2011
State Bank Of Hyderabad
0
20 February 2017
The South Indian Bank Limited
0
29 March 2011
State Bank Of Hyderabad
0
Documents
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Optional Attachment-(1)-08012019
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form CHG-1-18072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
Instrument(s) of creation or modification of charge;-10072017
Optional Attachment-(1)-10072017
Form INC-22-14122016_signed
Optional Attachment-(1)-14122016
Copies of the utility bills as mentioned above (not older than two months)-14122016
Optional Attachment-(2)-14122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
Optional Attachment-(2)-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Declaration by first director-31082016
