Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Past Directors
Naga Aditya Kumar Kothapally
Additional Director
over 4 years ago
over 4 years ago
Krishna Murthi Raju Bahatam
Additional Director
over 4 years ago
over 4 years ago
Rama Mohana Rao Kambhampati
Director
almost 16 years ago
almost 16 years ago
Jairam Kambhampati
Director
almost 16 years ago
almost 16 years ago
Lakshmi Kambhampati
Director
almost 16 years ago
almost 16 years ago
Charges
16 March 2016
Yes Bank Limited
4 Crore
01 March 2013
Bmw India Financial Services Private Limited
1 Crore
17 May 2010
The South Indian Bank Limited
1 Crore
31 July 2014
Icici Bank Limited
10 Lak
15 June 2020
The South Indian Bank Limited
18 Lak
07 October 2023
Others
0
16 March 2016
Yes Bank Limited
0
15 June 2020
The South Indian Bank Limited
0
17 May 2010
The South Indian Bank Limited
0
01 March 2013
Bmw India Financial Services Private Limited
0
31 July 2014
Icici Bank Limited
0
07 October 2023
Others
0
16 March 2016
Yes Bank Limited
0
15 June 2020
The South Indian Bank Limited
0
17 May 2010
The South Indian Bank Limited
0
01 March 2013
Bmw India Financial Services Private Limited
0
31 July 2014
Icici Bank Limited
0
Documents
Form DPT-3-18052021-signed
Form DPT-3-04022021-signed
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-25012019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form MGT-14-06072018_signed
Form PAS-3-06072018_signed
Copy of Board or Shareholders? resolution-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
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.-06072018
Form MGT-14-03072018-signed
Form SH-7-21062018-signed
