Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,631,220
Authorised Capital
21,000,000
Directors
Sowjanya Pamarthy
Director/Designated Partner
over 14 years ago
over 14 years ago
Chandra Sekhara Azad Pamarthy
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Radha Krishna Tata Murthy
Director
about 13 years ago
about 13 years ago
Charges
22 November 2012
Oriental Bank Of Commerce
4 Crore
29 October 2021
Punjab National Bank
6 Crore
29 October 2021
Others
0
22 November 2012
Others
0
29 October 2021
Others
0
22 November 2012
Others
0
29 October 2021
Others
0
22 November 2012
Others
0
29 October 2021
Others
0
22 November 2012
Others
0
29 October 2021
Others
0
22 November 2012
Others
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-31122019_signed
Optional Attachment-(4)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form ADT-3-17112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Resignation letter-30102019
Form DPT-3-11072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
