Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satyanarayana Adilapuram
Satyanarayana Adilapuram
Director/Designated Partner
over 2 years ago
Akhilesh Polina
Akhilesh Polina
Director/Designated Partner
about 6 years ago
Ganeswara Rao Polina
Ganeswara Rao Polina
Director/Designated Partner
about 6 years ago
Swathi Reddy Adilapuram
Swathi Reddy Adilapuram
Managing Director
over 11 years ago

Past Directors

Kanthi Reddy Kavvagudem
Kanthi Reddy Kavvagudem
Director
over 11 years ago

Charges

2 Crore
22 March 2019
The South Indian Bank Limited
35 Lak
20 January 2016
The South Indian Bank Limited
2 Crore
31 May 2023
Yes Bank Limited
0
15 June 2022
Others
0
13 August 2021
Others
0
20 January 2016
Others
0
22 March 2019
Others
0
31 May 2023
Yes Bank Limited
0
15 June 2022
Others
0
13 August 2021
Others
0
20 January 2016
Others
0
22 March 2019
Others
0
31 May 2023
Yes Bank Limited
0
15 June 2022
Others
0
13 August 2021
Others
0
20 January 2016
Others
0
22 March 2019
Others
0

Documents

Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form DPT-3-06042020-signed
Form DIR-12-10122019_signed
Declaration by first director-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019