Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Siripurapu Vijayabhaskara Reddy
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Munikarthick Prabhu Chintam Murali .
Additional Director
about 11 years ago
about 11 years ago
Kanumilli Nagakishore
Whole Time Director
almost 14 years ago
almost 14 years ago
Siripurapu Krishna Kumari
Director
almost 15 years ago
almost 15 years ago
Charges
31 July 2012
Hdfc Bank Limited
5 Lak
27 July 2012
Hdfc Bank Limited
71 Lak
28 June 2012
Hdfc Bank Limited
5 Crore
12 June 2012
Hdfc Bank Limited
43 Lak
11 April 2012
Hdfc Bank Limited
88 Lak
29 March 2012
Hdfc Bank Limited
67 Lak
11 April 2012
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
11 April 2012
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Letter of appointment;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Form AOC-4-03092016_signed
