Company Information

CIN
Status
Date of Incorporation
24 September 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kura Veerender Reddy
Kura Veerender Reddy
Director/Designated Partner
over 1 year ago
Prashant Saboo
Prashant Saboo
Director
almost 2 years ago

Charges

2 Crore
14 September 2015
City Union Bank Limited
2 Crore
14 September 2015
Others
0
14 September 2015
Others
0
14 September 2015
Others
0

Documents

Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
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
List of share holders, debenture holders;-12022020
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-14-03112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Altered memorandum of association-28102017