Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sapna Gorantla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Gorantla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kantamneni Rakesh .
Additional Director
over 7 years ago
over 7 years ago
Charges
13 April 2018
Axis Bank Limited
16 Lak
13 April 2018
Axis Bank Limited
0
13 April 2018
Axis Bank Limited
0
13 April 2018
Axis Bank Limited
0
Documents
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-25072018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
