Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Malti Tripuraneni
Malti Tripuraneni
Director/Designated Partner
over 2 years ago

Past Directors

Sravan Kumar Tripuranani
Sravan Kumar Tripuranani
Additional Director
over 11 years ago
Tadepalli Radhika
Tadepalli Radhika
Director
over 20 years ago

Charges

70 Lak
04 April 2013
Hdfc Bank Limited
70 Lak
08 September 2006
Indian Overseas Bank
63 Lak
06 November 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
08 September 2006
Indian Overseas Bank
0
04 April 2013
Hdfc Bank Limited
0
06 November 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
08 September 2006
Indian Overseas Bank
0
04 April 2013
Hdfc Bank Limited
0
06 November 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
08 September 2006
Indian Overseas Bank
0
04 April 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-22042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17072019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-28122016-signed
Optional Attachment-(1)-27122016
Altered articles of association-27122016
Altered memorandum of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016