Company Information
CIN
Status
Date of Incorporation
12 May 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meher Vivek Vetcha
Director/Designated Partner
over 6 years ago
over 6 years ago
Meher Lakshmi Vetcha
Director/Designated Partner
over 11 years ago
over 11 years ago
Satya Kishore Vetcha
Director/Designated Partner
about 12 years ago
about 12 years ago
Thirumal Reddy Ami Reddy
Director
over 13 years ago
over 13 years ago
Ajay Naidu Gorle
Director
over 13 years ago
over 13 years ago
Past Directors
Tuniki Devender Rao
Director
about 12 years ago
about 12 years ago
Charges
26 September 2019
Uco Bank
2 Crore
02 September 2013
State Bank Of India
2 Crore
26 September 2019
Uco Bank
0
02 September 2013
State Bank Of India
0
26 September 2019
Uco Bank
0
02 September 2013
State Bank Of India
0
26 September 2019
Uco Bank
0
02 September 2013
State Bank Of India
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-05022021-signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-06112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Letter of the charge holder stating that the amount has been satisfied-30062018
Form CHG-4-30062018