Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunitha Lingareddy
Sunitha Lingareddy
Director/Designated Partner
over 1 year ago
Juvvadi Sandeep
Juvvadi Sandeep
Wholetime Director
about 10 years ago

Past Directors

Meghna Reddy Mallidi
Meghna Reddy Mallidi
Additional Director
over 5 years ago

Charges

12 Crore
08 June 2016
Union Bank Of India
3 Crore
30 September 2014
Axis Bank Limited
50 Lak
29 February 2012
Axis Bank Limited
50 Lak
28 December 2011
Ge Capital Services India
1 Crore
23 July 2010
Axis Bank Limited
2 Crore
25 June 2010
Ge Capital Services India
3 Crore
18 January 2012
Union Bank Of India
78 Lak

Documents

Declaration under section 90-31122020
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-05062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Form DIR-12-13122018_signed