Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Ramoji Murthy
Ramoji Murthy
Director/Designated Partner
over 2 years ago
Sridhar Gourla
Sridhar Gourla
Director/Designated Partner
about 6 years ago

Past Directors

Girigowda Girish Babu
Girigowda Girish Babu
Director
about 8 years ago
Kishore Yadav Munnola
Kishore Yadav Munnola
Whole Time Director
over 10 years ago
Nunna Veerabhadra Rao
Nunna Veerabhadra Rao
Director
over 13 years ago

Charges

0
09 January 2017
City Union Bank Limited
2 Crore
25 March 2015
Bank Of Baroda
1 Crore
25 March 2015
Bank Of Baroda
0
09 January 2017
City Union Bank Limited
0
25 March 2015
Bank Of Baroda
0
09 January 2017
City Union Bank Limited
0
25 March 2015
Bank Of Baroda
0
09 January 2017
City Union Bank Limited
0

Documents

Form DPT-3-06022021-signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form ADT-1-02102020_signed
Form DIR-12-02102020_signed
Form AOC-4-02102020_signed
Copy of the intimation sent by company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Optional Attachment-(2)-27092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form CHG-4-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Form DIR-12-04092019_signed
Notice of resignation;-30082019