Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
25,000,000
Directors
Komal Reddy Gottumukkula
Whole Time Director
almost 5 years ago
almost 5 years ago
Manda Rajitha .
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjeeva Reddy Muthyala .
Director
about 10 years ago
about 10 years ago
Raji Reddy Hanmandla .
Additional Director
almost 11 years ago
almost 11 years ago
Charges
06 December 2019
Punjab National Bank
22 Lak
06 December 2019
Others
0
06 December 2019
Others
0
06 December 2019
Others
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form PAS-3-10122019_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.-29112019
Copy of Board or Shareholders? resolution-29112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form PAS-3-13042019_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.-08042019
Copy of Board or Shareholders? resolution-08042019
Form SH-7-18032019-signed
Copy of the resolution for alteration of capital;-08032019
Altered memorandum of assciation;-08032019
