Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Reddy Penaka
Rohit Reddy Penaka
Director/Designated Partner
over 1 year ago
Venkata Ramprasad Reddy Penaka
Venkata Ramprasad Reddy Penaka
Director
about 10 years ago
Suneela Rani Penaka
Suneela Rani Penaka
Director/Designated Partner
about 10 years ago

Charges

850 Crore
17 January 2018
Aditya Birla Finance Limited
100 Crore
26 March 2021
Axis Trustee Services Limited
450 Crore
27 January 2021
Axis Trustee Services Limited
400 Crore
17 January 2018
Others
0
27 January 2021
Others
0
26 March 2021
Others
0
17 January 2018
Others
0
27 January 2021
Others
0
26 March 2021
Others
0
17 January 2018
Others
0
27 January 2021
Others
0
26 March 2021
Others
0

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-12082020-signed
Form SH-7-17022020-signed
Form MGT-14-14022020_signed
Altered memorandum of assciation;-14022020
Altered memorandum of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copy of the resolution for alteration of capital;-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-28062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed