Company Information

CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Yelishala Sharath Chandra
. Yelishala Sharath Chandra
Director/Designated Partner
over 1 year ago
Ravi Prasad Yelishala
Ravi Prasad Yelishala
Director/Designated Partner
almost 2 years ago

Charges

24 Crore
15 September 2016
State Bank Of India
24 Crore
20 November 2013
Hdfc Bank Limited
6 Crore
11 November 2021
Hdfc Bank Limited
24 Lak
15 September 2016
State Bank Of India
0
11 November 2021
Hdfc Bank Limited
0
20 November 2013
Others
0
15 September 2016
State Bank Of India
0
11 November 2021
Hdfc Bank Limited
0
20 November 2013
Others
0
15 September 2016
State Bank Of India
0
11 November 2021
Hdfc Bank Limited
0
20 November 2013
Others
0

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-16122019_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
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Copy of MGT-8-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Altered memorandum of association-06082018
Form AOC-4-12012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103