Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Keerthi Vallur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Venkat Rao Sirugubattula
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naga Prasanna Kumari Sirugubattula
Director/Designated Partner
about 10 years ago
about 10 years ago
Padmajareddy Kallam
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sreerami Reddy Ariga
Additional Director
about 4 years ago
about 4 years ago
Srinivasa Reddy Bodapati
Director
almost 16 years ago
almost 16 years ago
Kallam Naveen .
Director
almost 16 years ago
almost 16 years ago
Charges
28 December 2018
The Karur Vysya Bank Limited
8 Lak
31 August 2016
The Karur Vysya Bank Limited
11 Lak
25 July 2014
The Karur Vysya Bank Limited
4 Crore
31 August 2016
Others
0
25 July 2014
Others
0
28 December 2018
Others
0
31 August 2016
Others
0
25 July 2014
Others
0
28 December 2018
Others
0
31 August 2016
Others
0
25 July 2014
Others
0
28 December 2018
Others
0
Documents
Form GNL-2-25102021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DPT-3-07082020-signed
Form MGT-14-05082020-signed
Form MGT-14-11062020_signed
Form PAS-3-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Copy of Board or Shareholders? resolution-11062020
Optional Attachment-(1)-11062020
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.-11062020
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(2)-02062020
Form PAS-3-29042020_signed
Optional Attachment-(1)-27042020
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.-27042020
Copy of Board or Shareholders? resolution-27042020
Complete record of private placement offers and acceptances in Form PAS-5.-27042020
Optional Attachment-(1)-13042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042020
Form PAS-3-12032020_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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form SH-7-26022020-signed
Form MGT-14-23022020_signed
Altered memorandum of association-21022020
