Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,402,790
Authorised Capital
50,000,000
Directors
Gorantla Subhashini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gorantla Venkateswara Rao
Director
over 14 years ago
over 14 years ago
Charges
24 August 2012
Oriental Bank Of Commerce
56 Lak
08 November 2011
Punjab National Bank
10 Crore
04 November 2022
Hdfc Bank Limited
17 Crore
04 November 2022
Hdfc Bank Limited
0
08 November 2011
Others
0
24 August 2012
Oriental Bank Of Commerce
0
04 November 2022
Hdfc Bank Limited
0
08 November 2011
Others
0
24 August 2012
Oriental Bank Of Commerce
0
Documents
Form INC-22-28102020_signed
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
