Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,965,000
Authorised Capital
40,000,000
Directors
Anasuya Mudi Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindar Reddy Mudireddy
Director/Designated Partner
over 8 years ago
over 8 years ago
Sridhar Reddy Challa
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kalpana Mudireddy
Director
over 12 years ago
over 12 years ago
Charges
21 October 2013
State Bank Of India
17 Crore
21 October 2013
State Bank Of India
0
21 October 2013
State Bank Of India
0
21 October 2013
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04072019
Form PAS-3-11062019_signed
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.-11062019
Copy of Board or Shareholders? resolution-11062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form AOC-4-24122018_signed
Form ADT-1-22122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-30062018
Form CHG-1-30062018
