Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
830,500
Authorised Capital
5,000,000

Directors

Ponnala Aruna Devi
Ponnala Aruna Devi
Director/Designated Partner
over 2 years ago
Rama Krishna Ponnala
Rama Krishna Ponnala
Director/Designated Partner
over 2 years ago
Uma Devi Ponnala
Uma Devi Ponnala
Director/Designated Partner
about 15 years ago
Nissar Ahmed
Nissar Ahmed
Director/Designated Partner
over 35 years ago

Past Directors

Ponnala Rammohan
Ponnala Rammohan
Director
almost 36 years ago

Charges

1 Crore
03 January 2012
Hdfc Bank Limited
1 Crore
07 January 1995
State Bank Of India
12 Lak
16 May 2005
State Bank Of India
4 Lak
12 July 1994
A.p.s.f.c.
3 Lak
07 January 1995
State Bank Of India
12 Lak
03 January 2012
Hdfc Bank Limited
0
12 July 1994
A.p.s.f.c.
0
07 January 1995
State Bank Of India
0
07 January 1995
State Bank Of India
0
16 May 2005
State Bank Of India
0
03 January 2012
Hdfc Bank Limited
0
12 July 1994
A.p.s.f.c.
0
07 January 1995
State Bank Of India
0
07 January 1995
State Bank Of India
0
16 May 2005
State Bank Of India
0

Documents

Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020
Form DPT-3-03062020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(4)-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Form DPT-3-28062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(2)-30122018
Form MGT-7-25012018_signed