Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
9,100,000
Authorised Capital
9,900,000

Directors

Venkat Rao Jupally
Venkat Rao Jupally
Director/Designated Partner
about 3 years ago
Vinod Jupally
Vinod Jupally
Director/Designated Partner
over 5 years ago

Past Directors

Bhargavi Jupally
Bhargavi Jupally
Director
almost 10 years ago

Charges

0
29 October 2018
Aditya Birla Finance Limited
100 Crore
19 November 2014
Aditya Birla Finance Limited
47 Crore
09 March 2011
Bank Of Baroda
7 Crore
26 September 2007
Oriental Bank Of Commerce
1 Crore
24 November 2022
Others
0
14 December 2021
Yes Bank Limited
0
19 November 2014
Others
0
29 October 2018
Others
0
26 September 2007
Oriental Bank Of Commerce
0
09 March 2011
Bank Of Baroda
0
24 November 2022
Others
0
14 December 2021
Yes Bank Limited
0
19 November 2014
Others
0
29 October 2018
Others
0
26 September 2007
Oriental Bank Of Commerce
0
09 March 2011
Bank Of Baroda
0
14 December 2023
Hdfc Bank Limited
0
24 November 2022
Others
0
14 December 2021
Yes Bank Limited
0
19 November 2014
Others
0
29 October 2018
Others
0
26 September 2007
Oriental Bank Of Commerce
0
09 March 2011
Bank Of Baroda
0

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Form AOC-4-22092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Declaration by first director-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Form DIR-12-16122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Interest in other entities;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
Form DPT-3-05082019-signed
Auditor?s certificate-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-18062019_signed