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
over 2 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
over 9 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