Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,139,500
Authorised Capital
10,000,000
Directors
Laxmi Deepak Maddi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Maddi Laxma Reddy .
Director
over 3 years ago
over 3 years ago
Madhavi Peddangari
Additional Director
over 6 years ago
over 6 years ago
Sundeep Reddy Surakanti
Director
about 12 years ago
about 12 years ago
Charges
30 November 2017
State Bank Of India
1 Crore
30 November 2017
State Bank Of India
0
30 November 2017
State Bank Of India
0
30 November 2017
State Bank Of India
0
Documents
Form DPT-3-28052020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form CHG-1-29012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Optional Attachment-(1)-25012018
