Company Information

CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Subhakar Rao Surapaneni
Subhakar Rao Surapaneni
Director/Designated Partner
over 2 years ago
Hema Malini Nidamanuri
Hema Malini Nidamanuri
Director/Designated Partner
over 2 years ago

Past Directors

Venkata Apparao Surapaneni
Venkata Apparao Surapaneni
Director
about 17 years ago
Swarnalatha Surapaneni
Swarnalatha Surapaneni
Director
over 21 years ago

Charges

26 Crore
20 September 2017
Kotak Mahindra Bank Limited
20 Crore
26 July 2012
Axis Bank Limited
5 Crore
12 March 2007
Kotak Mahindra Bank Limited
3 Crore
22 July 2021
Hdfc Bank Limited
26 Crore
22 July 2021
Hdfc Bank Limited
0
20 September 2017
Others
0
26 July 2012
Axis Bank Limited
0
12 March 2007
Kotak Mahindra Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
20 September 2017
Others
0
26 July 2012
Axis Bank Limited
0
12 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form DPT-3-26042020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form DPT-3-20112019-signed
Form MGT-7-21062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-26042019_signed
Resignation letter-25042019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed