Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000,000
Authorised Capital
190,000,000
Directors
Suvarnakanti Swarnalatha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagamani Jogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkateswara Rao Jogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shyam Kambalapaduediga
Director
over 14 years ago
over 14 years ago
Narendra Kumar Anne
Director
about 15 years ago
about 15 years ago
Charges
05 March 2011
State Bank Of India
24 Crore
06 January 2021
Hdfc Bank Limited
58 Crore
06 January 2021
Hdfc Bank Limited
0
05 March 2011
State Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
05 March 2011
State Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
05 March 2011
State Bank Of India
0
Documents
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form PAS-3-07082020_signed
Form DIR-12-07082020_signed
Copy of Board or Shareholders? resolution-05082020
Optional Attachment-(1)-05082020
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.-05082020
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Form SH-7-03082020-signed
Form MGT-14-03082020-signed
Optional Attachment-(1)-29072020
Copy of the resolution for alteration of capital;-29072020
Altered articles of association-29072020
Altered memorandum of assciation;-29072020
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Form ADT-1-11012020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
