Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
97,500,000
Authorised Capital
120,000,000

Directors

Devender Reddy Chinnamail
Devender Reddy Chinnamail
Director/Designated Partner
over 2 years ago
Mahipal Reddy Chinnamail
Mahipal Reddy Chinnamail
Director/Designated Partner
over 2 years ago
Ravi Gangapalli
Ravi Gangapalli
Director/Designated Partner
almost 3 years ago

Past Directors

Vanaparthi Naga Laxminarayaana
Vanaparthi Naga Laxminarayaana
Director
about 10 years ago
Muthe Krishnam Raju
Muthe Krishnam Raju
Additional Director
over 11 years ago
Vanaparthy Sireesha
Vanaparthy Sireesha
Director
over 11 years ago
Suneetakumari Muthe
Suneetakumari Muthe
Director
over 12 years ago
Kurapati Bala Vani
Kurapati Bala Vani
Director
over 12 years ago

Charges

0
16 July 2014
State Bank Of Hyderabad
4 Crore
16 July 2014
State Bank Of Hyderabad
0
16 July 2014
State Bank Of Hyderabad
0
16 July 2014
State Bank Of Hyderabad
0

Documents

Form DPT-3-06022021-signed
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year of AGM-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-29092020
Form DPT-3-28072020-signed
Form PAS-3-24072020_signed
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.-24072020
Copy of Board or Shareholders? resolution-24072020
Form SH-7-24062020-signed
Optional Attachment-(3)-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Altered memorandum of assciation;-22062020
Copy of the resolution for alteration of capital;-22062020
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of assciation;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-27112019_signed