Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Atirapalama Akkiratnaya Reddy
Director
over 20 years ago
over 20 years ago
Akki Ratna Chinnapeddya Reddy
Director
over 20 years ago
over 20 years ago
Past Directors
Ramanayareddy Chinnapeddaya Akki
Director
over 20 years ago
over 20 years ago
Charges
17 February 2018
Union Bank Of India
4 Crore
17 February 2018
Others
0
17 February 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form SH-7-23052018-signed
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Copy of Board or Shareholders? resolution-23052018
Altered memorandum of assciation;-17052018
Altered articles of association;-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Copy of the resolution for alteration of capital;-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Altered memorandum of association-17052018
