Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
45,000,000
Directors
Anantha Krishna Kandamuri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Khaja Akmaluddin Sheriff
Additional Director
almost 13 years ago
almost 13 years ago
Farhana Shariff
Additional Director
almost 13 years ago
almost 13 years ago
Padma Jasti
Director
over 15 years ago
over 15 years ago
Ravichandra Jasti
Director
over 15 years ago
over 15 years ago
Charges
31 December 2012
Central Bank Of India
4 Crore
31 December 2012
Central Bank Of India
0
31 December 2012
Central Bank Of India
0
31 December 2012
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
Form AOC-4-03042020_signed
Form ADT-1-22032020_signed
Optional Attachment-(1)-22032020
Copy of resolution passed by the company-22032020
Copy of written consent given by auditor-22032020
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Evidence of cessation;-07082017
Form DIR-12-07082017_signed
Notice of resignation;-07082017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Letter of the charge holder stating that the amount has been satisfied-20042017
Form CHG-4-20042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
