Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 January 2022
Paid Up Capital
42,587,610
Authorised Capital
43,500,000

Directors

Sanyas Appalanaidu Latchireddi
Sanyas Appalanaidu Latchireddi
Director/Designated Partner
almost 3 years ago
Maddila Siva Sridhar
Maddila Siva Sridhar
Director/Designated Partner
over 6 years ago
Srilakshmi Rachaputi
Srilakshmi Rachaputi
Additional Director
over 6 years ago
Manjula Sridhar Maddila
Manjula Sridhar Maddila
Director
over 11 years ago

Past Directors

Ambatipudi Anuradha Venkata
Ambatipudi Anuradha Venkata
Additional Director
almost 10 years ago
Manoj Chakravarty Konchada
Manoj Chakravarty Konchada
Director
over 11 years ago
Rajapudi Venkataramarao
Rajapudi Venkataramarao
Director
over 11 years ago

Charges

3 Crore
14 October 2016
Andhra Bank
70 Lak
23 March 2015
Reliance Capital Ltd
60 Lak
30 November 2020
Clix Capital Services Private Limited
1 Crore
30 November 2020
Others
0
23 March 2015
Reliance Capital Ltd
0
14 October 2016
Others
0
30 November 2020
Others
0
23 March 2015
Reliance Capital Ltd
0
14 October 2016
Others
0
30 November 2020
Others
0
23 March 2015
Reliance Capital Ltd
0
14 October 2016
Others
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form PAS-3-09112020_signed
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.-07112020
Copy of Board or Shareholders? resolution-07112020
Form PAS-3-06092019_signed
Form DPT-3-06092019
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.-06092019
Copy of Board or Shareholders? resolution-06092019
Form PAS-3-05092019_signed
Copy of Board or Shareholders? resolution-05092019
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.-05092019
Form SH-7-30082019-signed
Form MGT-14-22082019_signed
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Altered memorandum of assciation;-22082019
Copy of the resolution for alteration of capital;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
Optional Attachment-(1)-01062018