Company Information
CIN
Status
Date of Incorporation
28 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupak Reddy Thummala
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajkumar Bathini
Director
over 7 years ago
over 7 years ago
Raja Reddy Chandupatla
Additional Director
almost 8 years ago
almost 8 years ago
Matta Jyothi
Director
over 8 years ago
over 8 years ago
Manohar Matta
Director
over 8 years ago
over 8 years ago
Thummala Rakesh Reddy
Director
over 9 years ago
over 9 years ago
Varun Thummala
Whole Time Director
about 10 years ago
about 10 years ago
Charges
25 April 2013
Karur Vysya Bank Limited
55 Lak
08 March 2021
Axis Bank Limited
22 Lak
05 February 2022
Axis Bank Limited
21 Lak
05 February 2022
Axis Bank Limited
0
25 April 2013
Others
0
08 March 2021
Axis Bank Limited
0
05 February 2022
Axis Bank Limited
0
25 April 2013
Others
0
08 March 2021
Axis Bank Limited
0
05 February 2022
Axis Bank Limited
0
25 April 2013
Others
0
08 March 2021
Axis Bank Limited
0
Documents
Form DPT-3-15052020-signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Copy of board resolution authorizing giving of notice-02012020
Form MGT-7-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional attachment(s) - if any-29112019
List of share holders, debenture holders;-29112019
Directors? report as per section 134(3)-29112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Form DPT-3-28062019
Form MGT-14-10062019-signed
Altered memorandum of association-28052019