Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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 16 years ago

Charges

0
04 August 2012
Axis Bank Limited
5 Crore
12 March 2007
Kotak Mahindra Bank Limited
3 Crore
04 August 2012
Axis Bank Limited
0
12 March 2007
Kotak Mahindra Bank Limited
0
04 August 2012
Axis Bank Limited
0
12 March 2007
Kotak Mahindra Bank Limited
0
04 August 2012
Axis Bank Limited
0
12 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered articles of association-14092020
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
Altered memorandum of association-08092020
Form DIR-12-21082020_signed
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(1)-04082020
Form DPT-3-27042020-signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form DPT-3-24012020-signed
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019