Company Information
CIN
Status
Date of Incorporation
27 June 2013
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pushpaveni Bathina
Director/Designated Partner
over 11 years ago
over 11 years ago
Prabhakara Sekhar Bathina
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kukunuri Ramesh Babu
Director
over 8 years ago
over 8 years ago
Charges
28 November 2018
State Bank Of India
55 Lak
01 December 2015
Bank Of India
3 Crore
14 June 2014
Axis Bank Limited
1 Crore
28 November 2018
State Bank Of India
0
01 December 2015
Bank Of India
0
14 June 2014
Axis Bank Limited
0
28 November 2018
State Bank Of India
0
01 December 2015
Bank Of India
0
14 June 2014
Axis Bank Limited
0
28 November 2018
State Bank Of India
0
01 December 2015
Bank Of India
0
14 June 2014
Axis Bank Limited
0
Documents
Form DPT-3-07082020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
Optional Attachment-(2)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Optional Attachment-(1)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-01102018_signed
Form DIR-11-30092018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Form ADT-3-24092018-signed