Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
31,900,000
Authorised Capital
35,000,000
Directors
Seshagiri Rao Thota
Director
almost 19 years ago
almost 19 years ago
Past Directors
Venkata Ramana Rao Vadupu
Director
over 8 years ago
over 8 years ago
Satyavathi Vadupu
Director
over 8 years ago
over 8 years ago
Vadupu Sridevi
Additional Director
almost 19 years ago
almost 19 years ago
Srinivas Kumar Vadupu
Additional Director
almost 19 years ago
almost 19 years ago
Charges
24 January 2019
Bmw India Financial Services Private Limited
1 Crore
29 July 2017
The Federal Bank Ltd
3 Crore
31 March 2017
Bmw India Financial Services Private Limited
2 Crore
31 March 2017
Bmw India Financial Services Private Limited
5 Crore
16 May 2014
Bmw India Financial Services Private Limited
1 Crore
04 June 2018
Reliance Commercial Finance Limited
1 Crore
28 October 2011
State Bank Of India
2 Crore
29 April 2014
Tata Capital Financial Services Limited
22 Lak
29 April 2014
Tata Capital Financial Services Limited
60 Lak
05 September 2020
Icici Bank Limited
1 Crore
21 October 2019
Indusind Bank Ltd.
6 Lak
27 September 2019
State Bank Of India
3 Crore
08 February 2021
Union Bank Of India Limited
14 Crore
20 March 2022
Others
0
31 March 2017
Others
0
29 July 2017
Others
0
04 June 2018
Others
0
24 January 2019
Others
0
27 September 2019
State Bank Of India
0
16 May 2014
Others
0
05 September 2020
Others
0
08 February 2021
Others
0
31 March 2017
Others
0
21 October 2019
Others
0
28 October 2011
State Bank Of India
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
20 March 2022
Others
0
31 March 2017
Others
0
29 July 2017
Others
0
04 June 2018
Others
0
24 January 2019
Others
0
27 September 2019
State Bank Of India
0
16 May 2014
Others
0
05 September 2020
Others
0
08 February 2021
Others
0
31 March 2017
Others
0
21 October 2019
Others
0
28 October 2011
State Bank Of India
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
20 March 2022
Others
0
31 March 2017
Others
0
29 July 2017
Others
0
04 June 2018
Others
0
24 January 2019
Others
0
27 September 2019
State Bank Of India
0
16 May 2014
Others
0
05 September 2020
Others
0
08 February 2021
Others
0
31 March 2017
Others
0
21 October 2019
Others
0
28 October 2011
State Bank Of India
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
Documents
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
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.-22122020
Form PAS-3-07122020_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.-05122020
Copy of Board or Shareholders? resolution-05122020
Form SH-7-03122020-signed
Optional Attachment-(1)-21112020
Altered memorandum of assciation;-21112020
Copy of the resolution for alteration of capital;-21112020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form DPT-3-06082020-signed
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-1-30042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Instrument(s) of creation or modification of charge;-02012020
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Optional Attachment-(1)-14122019
