Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,716,600
Authorised Capital
95,500,000
Directors
Santosh Kumar Kashetty
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manuja Vallala
Additional Director
almost 4 years ago
almost 4 years ago
Yashodhar Vallala
Additional Director
over 5 years ago
over 5 years ago
Srinivas Gandham .
Director
about 9 years ago
about 9 years ago
Naresh Chander Verma
Additional Director
over 9 years ago
over 9 years ago
Suryaprakasa Rao Haridasu
Director
almost 10 years ago
almost 10 years ago
Arun Mehra
Director
over 11 years ago
over 11 years ago
Charges
17 December 2014
State Bank Of Hyderabad
7 Crore
17 April 2020
State Bank Of India
12 Lak
17 April 2020
State Bank Of India
0
17 December 2014
State Bank Of Hyderabad
0
17 April 2020
State Bank Of India
0
17 December 2014
State Bank Of Hyderabad
0
17 April 2020
State Bank Of India
0
17 December 2014
State Bank Of Hyderabad
0
Documents
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Instrument(s) of creation or modification of charge;-14052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(4)-30082019
Evidence of cessation;-30082019
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(5)-30082019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-17022018_signed
Copy of written consent given by auditor-17022018
