Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Sunitha Taank
Director/Designated Partner
over 7 years ago
over 7 years ago
Gada Narender
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Bommagani Lingaswamy
Additional Director
over 7 years ago
over 7 years ago
Vishnubhatla Swarnalatha
Additional Director
about 8 years ago
about 8 years ago
Uma Lavanya Gada
Director
almost 10 years ago
almost 10 years ago
Savitri Babani
Director
almost 12 years ago
almost 12 years ago
Seshu Koduru
Director
almost 12 years ago
almost 12 years ago
Charges
22 September 2017
State Bank Of India
3 Crore
22 September 2017
State Bank Of India
0
22 September 2017
State Bank Of India
0
22 September 2017
State Bank Of India
0
Documents
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-18122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Evidence of cessation;-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Interest in other entities;-14032018
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(3)-14032018
Form MGT-14-28122017-signed
Form PAS-3-21122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Copy of Board or Shareholders? resolution-21122017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21122017
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.-21122017
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
