Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohammed Naveed
Mohammed Naveed
Director/Designated Partner
over 2 years ago
. Nasreen Sultana
. Nasreen Sultana
Director/Designated Partner
over 2 years ago
Urmila Kotha
Urmila Kotha
Director
over 19 years ago
Kotha Durga Reddy
Kotha Durga Reddy
Managing Director
over 19 years ago

Past Directors

Azeezur Rahman
Azeezur Rahman
Director
almost 12 years ago
Narayana Vaddepalli
Narayana Vaddepalli
Director
almost 12 years ago
Ajit Kumar Jalan
Ajit Kumar Jalan
Director
over 15 years ago
Ramesh Jain
Ramesh Jain
Director
over 15 years ago
Ramadevi Kotha
Ramadevi Kotha
Director
over 19 years ago
Laxmi Vaddepalli
Laxmi Vaddepalli
Director
over 19 years ago
Surender Reddy Kotha
Surender Reddy Kotha
Director
over 19 years ago

Charges

3 Crore
04 April 2017
State Bank Of India
3 Crore
11 December 2010
Kotak Mahindra Bank Limited
7 Lak
07 May 2007
Bank Of Baroda
75 Lak
04 April 2017
State Bank Of India
0
11 December 2010
Kotak Mahindra Bank Limited
0
07 May 2007
Bank Of Baroda
0
04 April 2017
State Bank Of India
0
11 December 2010
Kotak Mahindra Bank Limited
0
07 May 2007
Bank Of Baroda
0
04 April 2017
State Bank Of India
0
11 December 2010
Kotak Mahindra Bank Limited
0
07 May 2007
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201124
Form MGT-14-11112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(5)-06112020
Altered articles of association-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Altered memorandum of association-06112020
Optional Attachment-(4)-06112020
Altered articles of association-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered memorandum of association-12102020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
List of share holders, debenture holders;-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed