Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Dwarakanath Ellendula
Dwarakanath Ellendula
Director
about 11 years ago

Past Directors

Vishweshwar Rao Ellendula
Vishweshwar Rao Ellendula
Additional Director
over 4 years ago

Charges

1 Crore
14 February 2019
Karnataka Bank Ltd.
1 Crore
14 February 2019
Karnataka Bank Ltd.
0
14 February 2019
Karnataka Bank Ltd.
0
14 February 2019
Karnataka Bank Ltd.
0

Documents

Form DPT-3-29072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28082019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-26122016_signed
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of resolution passed by the company-22122016