Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
12,446,290
Authorised Capital
22,500,000

Directors

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
Murali Krishna Ponnala
Murali Krishna Ponnala
Managing Director
about 19 years ago

Past Directors

Pavan Kumar Kuralla
Pavan Kumar Kuralla
Director
almost 15 years ago
Ponnala Aruna Devi
Ponnala Aruna Devi
Director
almost 16 years ago

Charges

4 Crore
22 February 2019
Icici Bank Limited
2 Crore
03 February 2012
Hdfc Bank Limited
1 Crore
04 July 2022
Others
0
03 February 2012
Hdfc Bank Limited
0
22 February 2019
Others
0
04 July 2022
Others
0
03 February 2012
Hdfc Bank Limited
0
22 February 2019
Others
0
04 July 2022
Others
0
03 February 2012
Hdfc Bank Limited
0
22 February 2019
Others
0

Documents

Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-01072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(3)-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018