Company Information
CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajani Devarapalli
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Phani Srinivasa Rama Brahmam Emani
Additional Director
about 7 years ago
about 7 years ago
Sivaiah Kommineni
Additional Director
about 10 years ago
about 10 years ago
Subramanyam Padmanabhan
Additional Director
about 10 years ago
about 10 years ago
Nagavardhani Chirumamilla
Director
about 11 years ago
about 11 years ago
Veeranjaneyulu Chirumamilla
Director
about 11 years ago
about 11 years ago
Charges
15 February 2019
Bank Of Maharashtra
1 Crore
18 November 2015
Union Bank Of India
25 Lak
15 February 2019
Others
0
18 November 2015
Union Bank Of India
0
15 February 2019
Others
0
18 November 2015
Union Bank Of India
0
15 February 2019
Others
0
18 November 2015
Union Bank Of India
0
Documents
Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
Altered memorandum of association-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form ADT-1-06082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Optional Attachment-(1)-05082020
Form ADT-3-20072020_signed
Resignation letter-13072020
Form MGT-14-20032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200320
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(1)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form GNL-2-12022019-signed