Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Sri Ram Kolli
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhaskara Rao Setti
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Siva Bhanu Borra
Director
almost 16 years ago
almost 16 years ago
Venkateswarlu Borra
Director
almost 16 years ago
almost 16 years ago
Charges
22 May 2012
State Bank Of Hyderabad
5 Crore
27 July 2010
State Bank Of Hyderabad
5 Crore
27 July 2010
State Bank Of Hyderabad
0
22 May 2012
State Bank Of Hyderabad
0
27 July 2010
State Bank Of Hyderabad
0
22 May 2012
State Bank Of Hyderabad
0
27 July 2010
State Bank Of Hyderabad
0
22 May 2012
State Bank Of Hyderabad
0
Documents
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Letter of the charge holder stating that the amount has been satisfied-03052019
Form INC-22-27112018_signed
Copy of board resolution authorizing giving of notice-23112018
Optional Attachment-(1)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Directors report as per section 134(3)-07062016
List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
Form AOC-4-07062016_signed
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Certificate of Registration for Modification of Mortgage-300515.PDF
Optional Attachment 1-300515.PDF
Instrument of creation or modification of charge-300515.PDF
Certificate of Registration for Modification of Mortgage-300515.PDF
Form CHG-1-300515-ChargeId-10359936.OCT
Certificate of Registration for Modification of Mortgage-300515.PDF
Form DIR-12-130515.OCT
Form ADT-1-090515.OCT
Form23AC-080515 for the FY ending on-310314.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Form66-080515 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Declaration by the first director-050515.PDF
Form23AC-191213 for the FY ending on-310313.OCT
