Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,800,000
Authorised Capital
25,000,000

Directors

Muppa Ashok Vardhan
Muppa Ashok Vardhan
Director/Designated Partner
over 3 years ago
Rajani Devi Muppa
Rajani Devi Muppa
Director/Designated Partner
almost 10 years ago

Past Directors

Venkata Rajkumar Kotti
Venkata Rajkumar Kotti
Additional Director
over 7 years ago
Potineni Swetha
Potineni Swetha
Director
over 14 years ago

Charges

3 Crore
03 June 2016
Axis Bank Limited
3 Crore
12 February 2013
Vijaya Bank
3 Crore
16 June 2011
Canara Bank
1 Crore
25 June 2020
Axis Bank Limited
41 Lak
25 June 2020
Axis Bank Limited
0
16 June 2011
Canara Bank
0
03 June 2016
Axis Bank Limited
0
12 February 2013
Vijaya Bank
0
25 June 2020
Axis Bank Limited
0
16 June 2011
Canara Bank
0
03 June 2016
Axis Bank Limited
0
12 February 2013
Vijaya Bank
0
25 June 2020
Axis Bank Limited
0
16 June 2011
Canara Bank
0
03 June 2016
Axis Bank Limited
0
12 February 2013
Vijaya Bank
0
25 June 2020
Axis Bank Limited
0
16 June 2011
Canara Bank
0
03 June 2016
Axis Bank Limited
0
12 February 2013
Vijaya Bank
0

Documents

Form DPT-3-31122020
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
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-22042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-01112019_signed
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form MGT-14-05112018-signed