Company Information

CIN
Status
Date of Incorporation
12 June 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyanam Shilpa Rao
Kalyanam Shilpa Rao
Director/Designated Partner
over 1 year ago
Vickas Passary
Vickas Passary
Director/Designated Partner
almost 2 years ago

Past Directors

Chalapathi Rao Kalyanam Venkata Sai
Chalapathi Rao Kalyanam Venkata Sai
Director
over 10 years ago

Charges

30 Lak
21 November 2017
Hdfc Bank Limited
30 Lak
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07022018
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Form ADT-1-03032017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed