Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,281,420
Authorised Capital
100,000,000
Directors
Satyanarayana Raju Bhupathiraju
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaddam Venkata Ramana
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandula Muraali Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Varaprasada Rao Valluru
Additional Director
over 10 years ago
over 10 years ago
Charges
28 October 2019
State Bank Of India
22 Crore
28 October 2019
State Bank Of India
0
28 October 2019
State Bank Of India
0
28 October 2019
State Bank Of India
0
Documents
Form PAS-3-12102020_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.-12102020
Copy of Board or Shareholders? resolution-12102020
Form DPT-3-27072020-signed
Form PAS-3-06042020_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.-06042020
Copy of Board or Shareholders? resolution-06042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form SH-7-11112019-signed
Altered memorandum of assciation;-05112019
Altered articles of association;-05112019
Optional Attachment-(1)-05112019
Copy of the resolution for alteration of capital;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-02112019
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
