Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,968,680
Authorised Capital
5,000,000

Directors

Shubha Agarwal
Shubha Agarwal
Additional Director
over 10 years ago
Jyothi Prasad Kosaraju
Jyothi Prasad Kosaraju
Director/Designated Partner
almost 12 years ago
Ayswarya Denduluri
Ayswarya Denduluri
Director/Designated Partner
over 13 years ago

Past Directors

Sujeet Govindaraju Kumar
Sujeet Govindaraju Kumar
Director
over 13 years ago

Charges

14 Lak
14 August 2015
The Karur Vysya Bank Limited
9 Lak
24 December 2014
The Karur Vysya Bank Limited
5 Lak
14 August 2015
The Karur Vysya Bank Limited
0
24 December 2014
The Karur Vysya Bank Limited
0
14 August 2015
The Karur Vysya Bank Limited
0
24 December 2014
The Karur Vysya Bank Limited
0
14 August 2015
The Karur Vysya Bank Limited
0
24 December 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-08082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
List of share holders, debenture holders;-21082018
Form PAS-3-13042018_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.-13042018
Complete record of private placement offers and acceptances in Form PAS-5.-13042018
Copy of Board or Shareholders? resolution-13042018
Evidence of cessation;-19012018
Notice of resignation;-19012018
Form DIR-12-19012018_signed