Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uppalapati S V S N V Prasad
Uppalapati S V S N V Prasad
Director/Designated Partner
about 2 years ago
Revathi Uppalapati
Revathi Uppalapati
Director/Designated Partner
about 2 years ago

Past Directors

Sri Krishna Bhaskara Rao Uppalapati
Sri Krishna Bhaskara Rao Uppalapati
Additional Director
about 10 years ago
Swarajyalakshmi Atluri
Swarajyalakshmi Atluri
Additional Director
about 10 years ago
Sonthalia Dhiraj Kumar
Sonthalia Dhiraj Kumar
Director
almost 20 years ago
Vikas Kumar Sonthalia
Vikas Kumar Sonthalia
Director
almost 20 years ago

Charges

20 Lak
19 March 2021
Hdfc Bank Limited
20 Lak
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18032020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Optional Attachment-(4)-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(3)-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form INC-22-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of board resolution authorizing giving of notice-29122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-27102017_signed