Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,095,000
Authorised Capital
5,000,000
Directors
Nelluri Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nelluri Sowjanya
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Katta Ramaiah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration And Office Functions And All Other Services Being Included
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
16 December 2020
Kotak Mahindra Bank Limited
50 Lak
10 October 2022
Hdfc Bank Limited
7 Lak
10 October 2022
Hdfc Bank Limited
10 Lak
10 October 2022
Hdfc Bank Limited
7 Lak
26 September 2022
State Bank Of India
4 Crore
08 August 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
26 September 2022
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
16 December 2020
Others
0
08 August 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
26 September 2022
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
16 December 2020
Others
0
08 August 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
26 September 2022
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
16 December 2020
Others
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Auditor?s certificate-31122020
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-14-01102018_signed
Form PAS-3-30092018_signed
Optional Attachment-(1)-24082018
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.-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Copy of Board or Shareholders? resolution-24082018
Copy of the special resolution authorizing the issue of bonus shares;-24082018
