Company Information

CIN
Status
Date of Incorporation
28 December 2011
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baladitya Venkata Srinivasa Damuluri
Baladitya Venkata Srinivasa Damuluri
Director/Designated Partner
over 1 year ago
Bhargava Madhavan Elamanur
Bhargava Madhavan Elamanur
Director/Designated Partner
over 2 years ago

Past Directors

Shirdhi Kumar
Shirdhi Kumar
Director
over 3 years ago
Venkata Satya Pradeep Kumar Varma Penmetsa
Venkata Satya Pradeep Kumar Varma Penmetsa
Additional Director
almost 13 years ago
Raghunandan Nallanchakravarthula
Raghunandan Nallanchakravarthula
Director
about 13 years ago
Alluru Kirankumar
Alluru Kirankumar
Director
about 13 years ago

Charges

1 Crore
30 June 2017
Hdfc Bank Limited
1 Crore
11 February 2021
Hdfc Bank Limited
11 Lak
29 August 2023
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021_signed
Auditor?s certificate-01122020
Form DPT-3-19062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form CHG-1-26102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171026
Instrument(s) of creation or modification of charge;-09102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170123