Company Information
CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
44,592,500
Authorised Capital
100,000,000
Directors
Srikanth Vellanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Haritha Vellanki
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
14 August 2007
State Bank Of India
11 Crore
23 December 2009
State Bank Of India
4 Crore
23 December 2009
State Bank Of India
7 Crore
30 March 2021
The Agrasen Co-operative Urban Bank Ltd
1 Crore
09 October 2019
The Agrasen Co-operative Urban Bank Ltd
2 Crore
30 September 2019
The Agrasen Co-operative Urban Bank Ltd
1 Crore
19 September 2023
Idbi Bank Limited
0
19 September 2023
Idbi Bank Limited
0
19 September 2023
Idbi Bank Limited
0
30 September 2019
Others
0
30 March 2021
Others
0
23 December 2009
State Bank Of India
0
23 December 2009
State Bank Of India
0
14 August 2007
State Bank Of India
0
09 October 2019
Others
0
19 September 2023
Idbi Bank Limited
0
19 September 2023
Idbi Bank Limited
0
19 September 2023
Idbi Bank Limited
0
30 September 2019
Others
0
30 March 2021
Others
0
23 December 2009
State Bank Of India
0
23 December 2009
State Bank Of India
0
14 August 2007
State Bank Of India
0
09 October 2019
Others
0
19 September 2023
Idbi Bank Limited
0
19 September 2023
Idbi Bank Limited
0
19 September 2023
Idbi Bank Limited
0
30 September 2019
Others
0
30 March 2021
Others
0
23 December 2009
State Bank Of India
0
23 December 2009
State Bank Of India
0
14 August 2007
State Bank Of India
0
09 October 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-27052020-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Form GNL-2-09032019-signed
Optional Attachment-(1)-07032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032019
