Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Directors
Sathyaseelan Suresh
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajamalla Reddy Veerlapalli
Director/Designated Partner
about 6 years ago
about 6 years ago
Manjula Patlolla .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Madhusudan Reddy Patlolla
Director
almost 13 years ago
almost 13 years ago
Charges
06 July 2016
Indian Overseas Bank
4 Crore
19 July 2013
Indian Overseas Bank
3 Crore
06 July 2016
Others
0
19 July 2013
Indian Overseas Bank
0
06 July 2016
Others
0
19 July 2013
Indian Overseas Bank
0
06 July 2016
Others
0
19 July 2013
Indian Overseas Bank
0
06 July 2016
Others
0
19 July 2013
Indian Overseas Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form DPT-3-30032020-signed
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-23122016_signed
