Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,630,000
Authorised Capital
33,000,000

Directors

Venkatram Reddy Ghanta
Venkatram Reddy Ghanta
Director/Designated Partner
over 2 years ago
Bhasker Ganta Reddy
Bhasker Ganta Reddy
Director/Designated Partner
about 15 years ago
Reddy Parne Karunakar
Reddy Parne Karunakar
Director/Designated Partner
about 15 years ago
Pitchi Aealla Reddy
Pitchi Aealla Reddy
Director/Designated Partner
about 15 years ago

Charges

0
23 April 2019
Andhra Pradesh Mahesh Co Operative Urban Bank Ltd
20 Lak
19 March 2018
Ap Mahesh Co Operative Urban Bank Ltd
4 Crore
09 October 2013
Bank Of India
2 Crore
19 March 2018
Others
0
23 April 2019
Others
0
09 October 2013
Bank Of India
0
19 March 2018
Others
0
23 April 2019
Others
0
09 October 2013
Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form CHG-1-16042018_signed
Instrument(s) of creation or modification of charge;-16042018
Optional Attachment-(1)-16042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Form INC-22-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017