Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Directors
Raghavendra Rao Belman
Director/Designated Partner
over 2 years ago
over 2 years ago
Belman Narayana Abhishek Rao
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
07 February 2013
State Bank Of India
14 Crore
23 January 2013
Syndicate Bank
1 Crore
07 February 2013
State Bank Of India
0
23 January 2013
Syndicate Bank
0
07 February 2013
State Bank Of India
0
23 January 2013
Syndicate Bank
0
07 February 2013
State Bank Of India
0
23 January 2013
Syndicate Bank
0
Documents
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-23062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Complete record of private placement offers and acceptances in Form PAS-5.-23062020
Form DPT-3-01062020-signed
Form SH-7-01062020-signed
Altered articles of association;-26052020
Altered memorandum of assciation;-26052020
Copy of the resolution for alteration of capital;-26052020
Form MGT-14-17032020-signed
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Altered articles of association;-12032020
Altered articles of association-12032020
Form ADT-1-22112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
