Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
18,076,000
Authorised Capital
20,000,000

Directors

Saideep Kandakatla Reddy
Saideep Kandakatla Reddy
Director/Designated Partner
over 2 years ago
Srinivas Kishan Anapu
Srinivas Kishan Anapu
Director/Designated Partner
over 10 years ago
Sudhakar Akurathi
Sudhakar Akurathi
Director/Designated Partner
over 10 years ago
Ravi Teja Avasarala
Ravi Teja Avasarala
Individual Promoter
about 14 years ago

Past Directors

Ramesh Krishna Iyer
Ramesh Krishna Iyer
Additional Director
about 10 years ago
Mohammedkhaja Hyathhussain Jeelani
Mohammedkhaja Hyathhussain Jeelani
Additional Director
almost 12 years ago

Charges

1 Crore
22 April 2015
Lakshmi Vilas Bank Limited
1 Crore
22 April 2015
Lakshmi Vilas Bank Limited
0
22 April 2015
Lakshmi Vilas Bank Limited
0
22 April 2015
Lakshmi Vilas Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
List of share holders, debenture holders;-11072017
Form DIR-11-27012017_signed
Notice of resignation filed with the company-25012017
Proof of dispatch-25012017
Form DIR-11-20012017_signed
Proof of dispatch-20012017
Notice of resignation filed with the company-20012017
Form DIR-11-19012017_signed
Notice of resignation filed with the company-19012017
Proof of dispatch-19012017
Form ADT-1-010316.OCT
Form MGT-7-010316.OCT
Form AOC-4-280216.OCT
Form DIR-12-110915.OCT
Letter of Appointment-110915.PDF