Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Charan Tej Kanneganti
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramakrishna Kanneganti
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vimala Devi Kanneganti
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gollapudi Mohan Rao
Director
almost 15 years ago
almost 15 years ago
Charges
06 May 2011
Rare Asset Reconstruction Limited
6 Crore
06 May 2011
Others
0
06 May 2011
Others
0
Documents
Form SERIOUS COMPLAINT-07082020
Identity Proof-07082020
Optional Attachment-(1)-07082020
Form DPT-3-10062020-signed
Form INC-22-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form DPT-3-01072019
Form MGT-7-30042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-14-15032018-signed
Form PAS-3-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
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.-07032018
Copy of Board or Shareholders? resolution-07032018
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form AOC-4-22052017_signed
Form SH-7-15052017-signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form MGT-14-28042017-signed
Altered memorandum of assciation;-26042017
