Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,100,000
Authorised Capital
30,000,000

Directors

Priyanka Reddy Gandra
Priyanka Reddy Gandra
Director/Designated Partner
over 2 years ago
Goutham Reddy Gandra
Goutham Reddy Gandra
Director/Designated Partner
over 11 years ago

Past Directors

Venkata Ramana Reddy Gandra
Venkata Ramana Reddy Gandra
Director
almost 11 years ago
Garlapati Sujeet Reddy
Garlapati Sujeet Reddy
Director
over 11 years ago

Charges

0
27 March 2015
State Bank Of Hyderabad
5 Crore
25 February 2022
State Bank Of India
0
27 March 2015
State Bank Of Hyderabad
0
25 February 2022
State Bank Of India
0
27 March 2015
State Bank Of Hyderabad
0
25 February 2022
State Bank Of India
0
27 March 2015
State Bank Of Hyderabad
0

Documents

Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Company CSR policy as per section 135(4)-04082020
Letter of the charge holder stating that the amount has been satisfied-09042020
Form CHG-4-09042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200409
Form MGT-7-14072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-06022017_signed
Form ADT-1-03022017_signed
Copy of the intimation sent by company-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Copy of resolution passed by the company-03022017
List of share holders, debenture holders;-03022017
Copy of written consent given by auditor-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form CHG-1-140515.OCT