Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raghunandan Reddy Kanthala
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Ramakrishna Chalavadi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanthala Asha
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
03 June 2017
Kotak Mahindra Bank Limited
3 Crore
03 June 2017
Others
0
03 June 2017
Others
0
03 June 2017
Others
0
Documents
Form DIR-12-24122020_signed
Form CHG-1-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
