Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,446,000
Authorised Capital
7,500,000
Directors
Varakumari Daparthy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ratnakumari Karumanchi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Swarna Geda
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Krishnarao Geda
Additional Director
almost 14 years ago
almost 14 years ago
Charges
25 August 2011
Union Bank Of India
1 Crore
11 June 2020
Union Bank Of India
27 Lak
06 May 2020
Union Bank Of India
13 Lak
28 June 2022
Jm Financial Products Limited
4 Crore
06 May 2020
Others
0
25 August 2011
Others
0
28 June 2022
Others
0
11 June 2020
Others
0
06 May 2020
Others
0
25 August 2011
Others
0
28 June 2022
Others
0
11 June 2020
Others
0
06 May 2020
Others
0
25 August 2011
Others
0
28 June 2022
Others
0
11 June 2020
Others
0
Documents
Form DPT-3-03022021-signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(4)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Annual return as per schedule V of the Companies Act,1956-24062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24062020
Form 66-24062020_signed
Form 23AC-24062020_signed
Form 20B-24062020_signed
Form MGT-14-17022020_signed
Form INC-22-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(2)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-14-11022020-signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Altered memorandum of association-08022020
Optional Attachment-(2)-08022020
