Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,550,000
Authorised Capital
20,000,000
Directors
Kristam Srinivasa Pani Ramacharan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kakarla Rami Reddy
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 May 2013
Syndicate Bank
25 Crore
23 May 2013
Syndicate Bank
0
23 May 2013
Syndicate Bank
0
23 May 2013
Syndicate Bank
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122020
Annual return as per schedule V of the Companies Act,1956-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form 20B-20122020_signed
Form 23AC-20122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form INC-22-28082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Copy of board resolution authorizing giving of notice-28082017
Optional Attachment-(1)-28082017
Form PAS-3-200515.OCT
Form MGT-14-200515.OCT
List of allottees-190515.PDF
Copy of resolution-190515.PDF
Resltn passed by the BOD-190515.PDF
Form INC-22-310814.OCT
Optional Attachment 1-270814.PDF
Optional Attachment 3-280314.PDF
Optional Attachment 1-280314.PDF
Optional Attachment 2-280314.PDF
Instrument of creation or modification of charge-280314.PDF
