Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
384,620
Authorised Capital
400,000

Directors

Polsani Sudhakar Rao
Polsani Sudhakar Rao
Director/Designated Partner
over 2 years ago
Chiranjeev Singh Saluja
Chiranjeev Singh Saluja
Director/Designated Partner
over 2 years ago
Tanuja Khurana
Tanuja Khurana
Director/Designated Partner
almost 3 years ago
Manjeet Kaur Gujral
Manjeet Kaur Gujral
Director/Designated Partner
over 4 years ago
Karthik Polsani
Karthik Polsani
Director
almost 10 years ago
Sudhir Moola
Sudhir Moola
Director
almost 10 years ago

Past Directors

Phani Kiran Motupalli
Phani Kiran Motupalli
Additional Director
about 7 years ago
Umadevi Gokaraju
Umadevi Gokaraju
Director
over 12 years ago
Srinivasa Raju Gokaraju
Srinivasa Raju Gokaraju
Director
over 12 years ago

Charges

1 Crore
29 December 2020
Icici Bank Limited
1 Crore
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Form MGT-6-04042021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form MGT-14-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Altered memorandum of association-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
-17102020
Form BEN - 2-30092019_signed
Form BEN - 2-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-19082019