Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Pavan Kumar Varra
Pavan Kumar Varra
Director
almost 5 years ago
Parthasaradhi Kasala
Parthasaradhi Kasala
Director/Designated Partner
over 5 years ago

Past Directors

Dheeraj Pal
Dheeraj Pal
Director
over 6 years ago
Hima Sailusha Gunti
Hima Sailusha Gunti
Director
about 11 years ago
Narahari Thammineni
Narahari Thammineni
Director
about 11 years ago

Charges

5 Lak
11 April 2017
Punjab National Bank
5 Lak
30 December 2015
Bank Of Baroda
4 Lak
11 April 2017
Others
0
30 December 2015
Bank Of Baroda
0
11 April 2017
Others
0
30 December 2015
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form GNL-2-15052018-signed
Form MGT-14-07052018-signed
Form PAS-3-02052018_signed
Copy of Board or Shareholders? resolution-02052018
Optional Attachment-(1)-02052018
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.-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Optional Attachment-(2)-02052018
Complete record of private placement offers and acceptances in Form PAS-5.-02052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Form MGT-14-11042018-signed