Company Information
CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
13,500,000
Directors
Manish Agarwal Adypa6186 A .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashish Agarwal .
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Kumar Morusupalli
Director
about 25 years ago
about 25 years ago
Past Directors
Pavan Kumar Morusupalli
Director
over 11 years ago
over 11 years ago
Ramana Rao Venkata Morusupalli
Director
over 11 years ago
over 11 years ago
Jaya Morusupalli
Director
almost 14 years ago
almost 14 years ago
Charges
25 March 2019
Allahabad Bank
3 Crore
08 March 2002
Central Bank Of India
9 Lak
24 March 2005
Central Bank Of India
19 Lak
19 January 2001
Central Bank Of India Limited
2 Crore
06 April 2023
Indian Bank
0
29 November 2021
Indian Bank
0
25 March 2019
Indian Bank
0
09 February 2022
Indian Bank
0
09 February 2022
Indian Bank
0
19 January 2001
Central Bank Of India Limited
0
08 March 2002
Central Bank Of India
0
24 March 2005
Central Bank Of India
0
06 April 2023
Indian Bank
0
29 November 2021
Indian Bank
0
25 March 2019
Indian Bank
0
09 February 2022
Indian Bank
0
09 February 2022
Indian Bank
0
19 January 2001
Central Bank Of India Limited
0
08 March 2002
Central Bank Of India
0
24 March 2005
Central Bank Of India
0
06 April 2023
Indian Bank
0
29 November 2021
Indian Bank
0
25 March 2019
Indian Bank
0
09 February 2022
Indian Bank
0
09 February 2022
Indian Bank
0
19 January 2001
Central Bank Of India Limited
0
08 March 2002
Central Bank Of India
0
24 March 2005
Central Bank Of India
0
Documents
Form DPT-3-20052020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
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;-30112019
Form DPT-3-30062019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form PAS-3-20042019_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.-20042019
Valuation Report from the valuer, if any;-20042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20042019
Copy of Board or Shareholders? resolution-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form SH-7-28032019-signed
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-14-09032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
