Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vanitha Chamakura
Vanitha Chamakura
Director/Designated Partner
over 2 years ago
Srinivas Chamakura
Srinivas Chamakura
Director/Designated Partner
over 2 years ago
Sujatha Velmakucha
Sujatha Velmakucha
Individual Promoter
about 3 years ago

Past Directors

Suresh Appayyolla
Suresh Appayyolla
Additional Director
over 3 years ago
Narsimha Reddy Velmakucha
Narsimha Reddy Velmakucha
Director
about 14 years ago

Charges

4 Crore
29 December 2014
State Bank Of India
4 Crore
28 July 2014
Kotak Mahindra Bank Limited
50 Lak
10 January 2013
Corporation Bank
20 Lak
10 January 2013
Corporation Bank
0
28 July 2014
Kotak Mahindra Bank Limited
0
29 December 2014
State Bank Of India
0
10 January 2013
Corporation Bank
0
28 July 2014
Kotak Mahindra Bank Limited
0
29 December 2014
State Bank Of India
0
10 January 2013
Corporation Bank
0
28 July 2014
Kotak Mahindra Bank Limited
0
29 December 2014
State Bank Of India
0
10 January 2013
Corporation Bank
0
28 July 2014
Kotak Mahindra Bank Limited
0
29 December 2014
State Bank Of India
0

Documents

Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DPT-3-02092020-signed
Optional Attachment-(1)-30082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Optional Attachment-(1)-25072019
Form ADT-1-06122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed