Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lakshmi Kallam
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshma Reddy Kallam
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Bhaskar Reddy Alle
Individual Promoter
over 12 years ago
over 12 years ago
Past Directors
Narendra Babu Bayineni
Additional Director
almost 12 years ago
almost 12 years ago
Srinivasa Rao Indla
Additional Director
almost 12 years ago
almost 12 years ago
Charges
30 June 2020
Cholamandalam Investment And Finance Company Limited
3 Lak
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
Documents
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Form ADT-1-16122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Optional Attachment-(1)-13022019
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
