Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,050,000
Authorised Capital
15,000,000
Directors
Koppala Lalitaditya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siva Prasanth Jampana
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Venkata Suresh Jagannadha Varma Rudraraju
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dharma Rao Koppala
Manager/Secretary
almost 13 years ago
almost 13 years ago
Charges
22 May 2017
Andhra Pradesh State Financial Corporation
80 Lak
27 October 2015
Andhra Pradesh State Financial Corporation
55 Lak
27 October 2015
Andhra Pradesh State Financial Corporation
55 Lak
27 February 2015
Reliance Capital Ltd
36 Lak
22 May 2017
Others
0
27 October 2015
Others
0
27 October 2015
Others
0
27 February 2015
Reliance Capital Ltd
0
22 May 2017
Others
0
27 October 2015
Others
0
27 October 2015
Others
0
27 February 2015
Reliance Capital Ltd
0
22 May 2017
Others
0
27 October 2015
Others
0
27 October 2015
Others
0
27 February 2015
Reliance Capital Ltd
0
22 May 2017
Others
0
27 October 2015
Others
0
27 October 2015
Others
0
27 February 2015
Reliance Capital Ltd
0
Documents
Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(2)-16122020
Form ADT-3-09112020_signed
Resignation letter-09112020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
