Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
12,700,000
Directors
Swarna Vijayalakshmi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Koti Reddy Muthyam
Director
over 14 years ago
over 14 years ago
Swarna Vijayaramireddy
Director
over 15 years ago
over 15 years ago
Charges
11 May 2015
Hdfc Bank Limited
1 Crore
11 May 2015
Hdfc Bank Limited
1 Crore
28 April 2015
Hdfc Bank Limited
2 Crore
11 May 2015
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
