Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,474,100
Authorised Capital
50,000,000

Directors

Hanumantha Rao Bongu
Hanumantha Rao Bongu
Managing Director
over 14 years ago
Praveena Penumatsa
Praveena Penumatsa
Director
over 15 years ago
Himabindu Bongu
Himabindu Bongu
Director
over 15 years ago
Padmavathy Annapurna Bhupathiraju
Padmavathy Annapurna Bhupathiraju
Director
over 15 years ago

Charges

13 Crore
28 June 2011
Hdfc Bank Limited
13 Crore

Documents

Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form CHG-1-06112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(2)-26102018
Form MGT-14-01102018_signed
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form AOC-4-05122017_signed
Form MGT-14-01122017_signed
Form MGT-7-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017