Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Reddy Annam
Director
almost 11 years ago
almost 11 years ago
Past Directors
Soodini Srujan
Additional Director
over 10 years ago
over 10 years ago
Pranaydeep Devigari
Director
almost 11 years ago
almost 11 years ago
Charges
31 August 2017
Indusind Bank Ltd.
73 Lak
01 January 2022
Others
0
31 August 2017
Others
0
01 January 2022
Others
0
31 August 2017
Others
0
01 January 2022
Others
0
31 August 2017
Others
0
Documents
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
List of share holders, debenture holders;-17032019
Optional Attachment-(1)-17032019
Form PAS-3-31012019_signed
Copy of Board or Shareholders? resolution-31012019
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.-31012019
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form DIR-12-11112016_signed
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-19072016
Copies of the utility bills as mentioned above (not older than two months)-19072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
