Company Information
CIN
Status
Date of Incorporation
08 March 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,166,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gayathri Burugu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujatha Burugu
Director
about 4 years ago
about 4 years ago
Satyanarayana Goud Boorugu .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Thirumal Burugu
Director
about 4 years ago
about 4 years ago
Charges
28 September 2015
State Bank Of India
12 Crore
18 May 2013
Union Bank Of India
4 Crore
27 October 2014
Indusind Bank Ltd.
5 Crore
18 August 2021
State Bank Of India
34 Lak
18 August 2021
State Bank Of India
0
27 October 2014
Indusind Bank Ltd.
0
18 May 2013
Others
0
28 September 2015
State Bank Of India
0
18 August 2021
State Bank Of India
0
27 October 2014
Indusind Bank Ltd.
0
18 May 2013
Others
0
28 September 2015
State Bank Of India
0
18 August 2021
State Bank Of India
0
27 October 2014
Indusind Bank Ltd.
0
18 May 2013
Others
0
28 September 2015
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-05062020
Form ADT-1-15052020_signed
Copy of resolution passed by the company-15052020
Copy of written consent given by auditor-15052020
Optional Attachment-(1)-15052020
Form ADT-3-13052020_signed
Resignation letter-12052020
Form MGT-7-07032020_signed
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Approval letter for extension of AGM;-29022020
Form AOC-4-19022020_signed
Approval letter of extension of financial year or AGM-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020