Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,100,000
Authorised Capital
50,000,000

Directors

Ujwal Reddy Siddamreddy
Ujwal Reddy Siddamreddy
Director/Designated Partner
about 2 years ago
Ravinder Reddy Bommireddy
Ravinder Reddy Bommireddy
Director/Designated Partner
almost 3 years ago
Murali Mohan Chaparala
Murali Mohan Chaparala
Director/Designated Partner
about 8 years ago
Tirumal Rao Tadla
Tirumal Rao Tadla
Director/Designated Partner
over 12 years ago

Charges

75 Lak
31 March 2020
Indian Overseas Bank
75 Lak
07 October 2023
Indian Overseas Bank
0
07 October 2023
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
07 October 2023
Indian Overseas Bank
0
07 October 2023
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
07 October 2023
Indian Overseas Bank
0
07 October 2023
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0

Documents

Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-27122019
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
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.-22022019
Form SH-7-21022019-signed
Form MGT-14-13022019-signed
Altered articles of association-21012019
Altered articles of association;-21012019
Altered memorandum of assciation;-21012019
Altered memorandum of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Copy of the resolution for alteration of capital;-21012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed