Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Subbareddy Tatiparthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Reddy Tatiparthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 February 2015
The South Indian Bank Limited
6 Crore
14 November 2013
Axis Bank Limited
75 Lak
12 August 2021
Icici Bank Limited
5 Crore
19 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
12 August 2021
Others
0
14 November 2013
Axis Bank Limited
0
16 February 2015
The South Indian Bank Limited
0
19 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
12 August 2021
Others
0
14 November 2013
Axis Bank Limited
0
16 February 2015
The South Indian Bank Limited
0
19 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
12 August 2021
Others
0
14 November 2013
Axis Bank Limited
0
16 February 2015
The South Indian Bank Limited
0
Documents
Form PAS-3-19122020_signed
Optional Attachment-(1)-19122020
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.-19122020
Optional Attachment-(2)-19122020
Copy of Board or Shareholders? resolution-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Form SH-7-23112020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-08062020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
