Company Information
CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,268,910
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandyala Veeraswathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Srikanth Bolla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhaker Reddy Solipuram
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravikanth Mantha
Director/Designated Partner
over 11 years ago
over 11 years ago
Swarnalatha Thakkillapati
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Medical Research As Covered Under Class 42.
Charges
18 December 2018
Hdfc Bank Limited
32 Lak
22 October 2018
Hdfc Bank Limited
15 Lak
17 October 2017
Hdfc Bank Limited
2 Crore
06 October 2020
Tata Capital Housing Finance Limited
48 Lak
09 January 2020
Tata Capital Housing Finance Limited
4 Crore
10 June 2021
Hdfc Bank Limited
17 Lak
10 June 2021
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
09 January 2020
Tata Capital Housing Finance Limited
0
06 October 2020
Tata Capital Housing Finance Limited
0
17 October 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
09 January 2020
Tata Capital Housing Finance Limited
0
06 October 2020
Tata Capital Housing Finance Limited
0
17 October 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
16 December 2023
Others
0
10 June 2021
Hdfc Bank Limited
0
09 January 2020
Tata Capital Housing Finance Limited
0
06 October 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Hdfc Bank Limited
0
17 October 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form INC-22-05092020_signed
Optional Attachment-(1)-05092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
LISTOFSHAREHOLDERSASON3103201_R48190359_CHALLAGALI7_20200804162029.xlsx
Form PAS-3-03082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03082020
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.-03082020
Copy of Board or Shareholders? resolution-03082020
Form MGT-14-01082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
List of share holders, debenture holders;-01082020
Approval letter for extension of AGM;-01082020
Copy of MGT-8-01082020
XBRL document in respect Consolidated financial statement-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Approval letter of extension of financial year of AGM-01082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082020
Form AOC-4(XBRL)-01082020_signed
Form MGT-7-01082020_signed
