Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Atchuta Rao Boppana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Boppana
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Boppana Srikanta Babu
Director
over 13 years ago
over 13 years ago
Govardhna Prasad Boppana
Director
over 13 years ago
over 13 years ago
Nagabhushanam Boppana
Director
over 13 years ago
over 13 years ago
Kakarla Saritha
Director
over 13 years ago
over 13 years ago
Charges
17 November 2022
Union Bank Of India
11 Crore
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0
Documents
Form DPT-3-18052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
