Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srinivas Javvadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Chakravarthy Namburu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Veera Vasantha Kumari Namburu
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Srilahari Namburu
Additional Director
almost 6 years ago
almost 6 years ago
Sankara Rao Namburu
Director
over 14 years ago
over 14 years ago
Charges
24 November 2017
Icici Bank Limited
37 Lak
29 September 2022
Axis Bank Limited
40 Lak
22 August 2022
Hdfc Bank Limited
60 Lak
29 September 2022
Axis Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
24 November 2017
Others
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
24 November 2017
Others
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
24 November 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210306
Form DPT-3-19032020-signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Proof of dispatch-25012020
Acknowledgement received from company-25012020
Form DIR-11-25012020_signed
Notice of resignation filed with the company-25012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form CHG-1-18022019-signed
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
