Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Velama Kucha Venkata Ramana Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxman Rao Surabhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sri Harshith Reddy Velma
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijayasimha Reddy Velmakucha
Director/Designated Partner
over 3 years ago
over 3 years ago
Narsimha Reddy Velmakucha
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankith Reddy Velamakucha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Anantha Venkata Narasimha Reddy Velamakucha
Director
over 12 years ago
over 12 years ago
Charges
25 March 2021
Kotak Mahindra Bank Limited
26 Crore
31 May 2023
Axis Bank Limited
0
25 March 2021
Others
0
31 May 2023
Axis Bank Limited
0
25 March 2021
Others
0
31 May 2023
Axis Bank Limited
0
25 March 2021
Others
0
Documents
Form ADT-1-11062020_signed
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Altered articles of association-12072019
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form ADT-1-01072019_signed
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Copy of resolution passed by the company-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form AOC-4-24062019
Form INC-22-07112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112018
Copies of the utility bills as mentioned above (not older than two months)-07112018
List of share holders, debenture holders;-30052018
