Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Nagendra Kumar Pasupuleti
Director/Designated Partner
over 11 years ago
over 11 years ago
Lakshmidevi Pasupuleti
Director
over 11 years ago
over 11 years ago
Venkata Subbaiah Pasupuleti
Director
over 11 years ago
over 11 years ago
Past Directors
Muni Kumar Pasupulati
Director
over 11 years ago
over 11 years ago
Charges
13 October 2016
City Union Bank Limited
12 Crore
25 September 2014
Indian Overseas Bank
4 Crore
29 April 2023
Others
0
13 October 2016
City Union Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
25 September 2014
Indian Overseas Bank
0
29 April 2023
Others
0
13 October 2016
City Union Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
25 September 2014
Indian Overseas Bank
0
29 April 2023
Others
0
13 October 2016
City Union Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
25 September 2014
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form CHG-1-09072018_signed
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Form MGT-14-30122017_signed
Form PAS-3-30122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122017
Copy of Board or Shareholders? resolution-30122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Form DIR-12-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
