Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Narasimha Sarma Venkat Lakshmi Bhurugubanda
Narasimha Sarma Venkat Lakshmi Bhurugubanda
Director/Designated Partner
about 13 years ago

Past Directors

Shuddhudhan Reddy Madireddy
Shuddhudhan Reddy Madireddy
Additional Director
over 9 years ago
Pradeep Reddy Jorepally
Pradeep Reddy Jorepally
Additional Director
over 9 years ago
Vennamaneni Srinivasarao .
Vennamaneni Srinivasarao .
Additional Director
over 9 years ago
Vijaya Lakshmi Kakulapati .
Vijaya Lakshmi Kakulapati .
Additional Director
about 10 years ago
Bala Chaluvagali Venkata Madhusudhan Raju
Bala Chaluvagali Venkata Madhusudhan Raju
Director
over 11 years ago
Krishna Srinivas Sagar Kothauppari
Krishna Srinivas Sagar Kothauppari
Director
over 11 years ago
Naveen Kumar Kalya
Naveen Kumar Kalya
Director
over 11 years ago

Charges

1 Crore
27 June 2012
State Bank Of Mysore
1 Crore
27 June 2012
State Bank Of Mysore
0
27 June 2012
State Bank Of Mysore
0
27 June 2012
State Bank Of Mysore
0
27 June 2012
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-04062019_signed
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Directors report as per section 134(3)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Optional Attachment-(1)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form DIR-12-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-09092017_signed
Optional Attachment-(1)-09092017
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017