Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madan Mohan Reddy .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sasya Reddy Manugunta
Director
over 9 years ago
over 9 years ago
Dilip Kumar Reddy Dagada
Director
over 9 years ago
over 9 years ago
Musku Rohit
Additional Director
over 11 years ago
over 11 years ago
Malla Reddy Madireddy
Director
over 12 years ago
over 12 years ago
Charges
04 August 2014
Union Bank Of India
40 Lak
08 June 2020
United Bank Of India
7 Lak
14 May 2020
United Bank Of India
4 Lak
14 May 2020
United Bank Of India
0
08 June 2020
United Bank Of India
0
04 August 2014
Others
0
14 May 2020
United Bank Of India
0
08 June 2020
United Bank Of India
0
04 August 2014
Others
0
14 May 2020
United Bank Of India
0
08 June 2020
United Bank Of India
0
04 August 2014
Others
0
Documents
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
