Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sunitha Sathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Alluru Ashokreddy
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rambabu Sathi
Director
over 14 years ago
over 14 years ago
Narasimha Reddy Enukonda
Director
over 14 years ago
over 14 years ago
Charges
19 March 2012
Indian Overseas Bank
2 Crore
20 May 2020
Icici Bank Limited
3 Crore
29 September 2022
Others
0
20 May 2020
Others
0
19 March 2012
Indian Overseas Bank
0
29 September 2022
Others
0
20 May 2020
Others
0
19 March 2012
Indian Overseas Bank
0
29 September 2022
Others
0
20 May 2020
Others
0
19 March 2012
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-15062020-signed
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-07022020
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.-07022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form SH-7-09042019-signed
Form MGT-14-02042019-signed
Altered articles of association-29032019
Altered memorandum of association-29032019
Copy of the resolution for alteration of capital;-29032019
Altered articles of association;-29032019
Altered memorandum of assciation;-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
