Company Information
CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,500,000
Authorised Capital
70,000,000
Directors
Subhakar Rao Surapaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Malini Nidamanuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradeep Patil
Additional Director
over 8 years ago
over 8 years ago
Swarnalatha Surapaneni
Director
over 22 years ago
over 22 years ago
Venkata Apparao Surapaneni
Director
over 22 years ago
over 22 years ago
Charges
25 September 2018
Sbi Cards And Payment Services Private Limited.
16 Lak
20 September 2017
Kotak Mahindra Bank Limited
20 Crore
12 November 2010
State Bank Of India
22 Crore
07 July 2005
State Bank Of India
3 Crore
12 November 2010
State Bank Of India
20 Crore
20 January 2021
Icici Bank Limited
26 Lak
29 September 2020
Icici Bank Ltd
1 Crore
22 July 2021
Hdfc Bank Limited
26 Crore
22 July 2021
Hdfc Bank Limited
0
25 September 2018
Others
0
29 September 2020
Others
0
20 September 2017
Others
0
20 January 2021
Others
0
12 November 2010
State Bank Of India
0
12 November 2010
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 July 2021
Hdfc Bank Limited
0
25 September 2018
Others
0
29 September 2020
Others
0
20 September 2017
Others
0
20 January 2021
Others
0
12 November 2010
State Bank Of India
0
12 November 2010
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 July 2021
Hdfc Bank Limited
0
25 September 2018
Others
0
29 September 2020
Others
0
20 September 2017
Others
0
20 January 2021
Others
0
12 November 2010
State Bank Of India
0
12 November 2010
State Bank Of India
0
07 July 2005
State Bank Of India
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-08122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(2)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Altered memorandum of association-29072020
Form DPT-3-22052020-signed
Form MGT-14-07052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Altered memorandum of association-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200507
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
