Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Borusu Satya Venkata Srinivas
Director/Designated Partner
over 2 years ago
over 2 years ago
Borusu Indira Priyadarshini
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Prabhu Srinivas Papa Rao Borusu
Director
almost 9 years ago
almost 9 years ago
Bhupathi Suneel Kumar
Director
about 14 years ago
about 14 years ago
Vulli Ravindra Prasad
Director
about 14 years ago
about 14 years ago
Charges
28 June 2019
United Bank Of India
5 Crore
02 February 2013
United Bank Of India
10 Crore
04 March 2021
Axis Bank Limited
46 Lak
20 January 2022
Punjab National Bank
22 Lak
20 January 2022
Others
0
28 June 2019
United Bank Of India
0
04 March 2021
Axis Bank Limited
0
02 February 2013
United Bank Of India
0
20 January 2022
Others
0
28 June 2019
United Bank Of India
0
04 March 2021
Axis Bank Limited
0
02 February 2013
United Bank Of India
0
20 January 2022
Others
0
28 June 2019
United Bank Of India
0
04 March 2021
Axis Bank Limited
0
02 February 2013
United Bank Of India
0
Documents
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DIR-11-29102020_signed
Proof of dispatch-27102020
Notice of resignation filed with the company-27102020
Acknowledgement received from company-27102020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190912
Form MGT-14-11092019-signed
Altered memorandum of association-29082019
Altered articles of association-29082019
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form CHG-1-23072019
Optional Attachment-(1)-23072019
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
