Company Information
CIN
Status
Date of Incorporation
26 December 2014
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
29 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Chandra Parepalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Purushotham Parepally
Director
over 1 year ago
over 1 year ago
Charges
30 January 2015
State Bank Of India
4 Crore
03 December 2021
Hdfc Bank Limited
0
30 January 2015
State Bank Of India
0
03 December 2021
Hdfc Bank Limited
0
30 January 2015
State Bank Of India
0
03 December 2021
Hdfc Bank Limited
0
30 January 2015
State Bank Of India
0
Documents
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-12052020-signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Optional Attachment-(1)-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019