Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
3,000,000

Directors

Shobharani Jilleda Dinne Patwari
Shobharani Jilleda Dinne Patwari
Director/Designated Partner
over 2 years ago
Appala Raghuveer
Appala Raghuveer
Director/Designated Partner
almost 13 years ago

Past Directors

Mohammed Asif Basha
Mohammed Asif Basha
Director
almost 13 years ago
Koppu Satyanarayana
Koppu Satyanarayana
Director
almost 13 years ago

Charges

1 Crore
06 September 2013
Canara Bank
1 Crore
06 September 2013
Canara Bank
0
06 September 2013
Canara Bank
0
06 September 2013
Canara Bank
0
06 September 2013
Canara Bank
0

Documents

Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form INC-22-21062016_signed
Optional Attachment-(1)-21062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
Copies of the utility bills as mentioned above (not older than two months)-21062016
Proof of dispatch-07062016
Notice of resignation;-07062016
Form DIR-11-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Optional Attachment-(1)-07062016