Company Information

CIN
Status
Date of Incorporation
19 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
24,100,000
Authorised Capital
85,000,000

Directors

Suryanarayana Reddy Pulagam
Suryanarayana Reddy Pulagam
Director/Designated Partner
over 2 years ago
Sri Hari Pulagam
Sri Hari Pulagam
Director/Designated Partner
over 3 years ago
Sunay Subhash Mathure
Sunay Subhash Mathure
Nominee Director
about 6 years ago
Shashidhar Jayaraman
Shashidhar Jayaraman
Director
about 11 years ago
Raghavadutt Mulukutla
Raghavadutt Mulukutla
Director/Designated Partner
about 12 years ago
Udai Prakash
Udai Prakash
Director/Designated Partner
about 12 years ago
Anand Vyas
Anand Vyas
Director
about 12 years ago

Charges

17 Crore
16 October 2017
Ifmr Capital Finance Private Limited
2 Crore
16 October 2017
Ifmr Capital Finance Private Limited
2 Crore
16 December 2015
Hdfc Bank Limited
17 Crore
25 April 2014
Central Bank Of India
31 Lak
16 October 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
16 October 2017
Others
0
25 April 2014
Central Bank Of India
0
16 October 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
16 October 2017
Others
0
25 April 2014
Central Bank Of India
0
16 October 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
16 October 2017
Others
0
25 April 2014
Central Bank Of India
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020_signed
Form MSME FORM I-09092020_signed
Form DPT-3-19062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Interest in other entities;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(4)-26112019
Form DIR-12-26112019_signed
Form MSME FORM I-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-12072019
Form MSME FORM I-11062019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019