Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,460,000
Authorised Capital
7,500,000
Directors
Sandhya Rani Maharana
Director/Designated Partner
over 2 years ago
over 2 years ago
Lilima Moharana
Director/Designated Partner
over 3 years ago
over 3 years ago
Sai Vishnu Bandaru
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Satish Babu Aruna Bandaru
Director
over 5 years ago
over 5 years ago
Pandurangaiah Bandaru
Director
over 14 years ago
over 14 years ago
Satish Babu Pandurangaiah Bandaru
Director
over 14 years ago
over 14 years ago
Charges
10 December 2014
Punjab & Sind Bank
1 Crore
04 February 2012
Punjab & Sind Bank
63 Lak
08 July 2020
Punjab & Sind Bank
20 Lak
31 July 2019
Punjab & Sind Bank
1 Crore
31 July 2019
Others
0
10 December 2014
Punjab & Sind Bank
0
04 February 2012
Punjab & Sind Bank
0
08 July 2020
Others
0
31 July 2019
Others
0
10 December 2014
Punjab & Sind Bank
0
04 February 2012
Punjab & Sind Bank
0
08 July 2020
Others
0
15 December 2023
Uco Bank
0
10 December 2014
Punjab & Sind Bank
0
04 February 2012
Punjab & Sind Bank
0
31 July 2019
Others
0
08 July 2020
Others
0
Documents
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form PAS-3-22102018_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.-14102018
