Company Information

CIN
Status
Date of Incorporation
29 August 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarath Naru
Sarath Naru
Director/Designated Partner
over 1 year ago
Ramakrishnan Karikalvalaven
Ramakrishnan Karikalvalaven
Director/Designated Partner
over 1 year ago
Ramesh Alur
Ramesh Alur
Director/Designated Partner
almost 2 years ago
Shamsher Singh Rawat
Shamsher Singh Rawat
Nominee Director
almost 9 years ago
Bobba Venkatadri
Bobba Venkatadri
Director/Designated Partner
almost 9 years ago
Bhambal Ram Meena
Bhambal Ram Meena
Nominee Director
almost 13 years ago
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
almost 14 years ago
Balasubramanyam Malliah Salla
Balasubramanyam Malliah Salla
Director/Designated Partner
almost 20 years ago
Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Director/Designated Partner
about 30 years ago

Past Directors

Rajat Bhargava
Rajat Bhargava
Nominee Director
about 5 years ago
. Kartikeya Misra
. Kartikeya Misra
Nominee Director
about 8 years ago
Jalamangala Subrahmanyam Venkateswara Prasad
Jalamangala Subrahmanyam Venkateswara Prasad
Nominee Director
almost 10 years ago
Anita Rajendra Guduri
Anita Rajendra Guduri
Nominee Director
over 11 years ago
Shalini Misra
Shalini Misra
Nominee Director
over 12 years ago
Nilam Sawhney
Nilam Sawhney
Nominee Director
over 13 years ago
Venkatakanaka Seshu Sunkara
Venkatakanaka Seshu Sunkara
Nominee Director
almost 14 years ago
Nagi Reddy Venkammolla
Nagi Reddy Venkammolla
Nominee Director
over 14 years ago
Vinodkumar Agrawal
Vinodkumar Agrawal
Nominee Director
over 16 years ago
Indrajit Pal .
Indrajit Pal .
Director
about 20 years ago
Rammohan Rao Mendu
Rammohan Rao Mendu
Director
about 20 years ago

Charges

13 Lak
27 July 2007
Punjab National Bank
5 Lak
29 June 2007
Punjab National Bank
8 Lak
27 July 2007
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
27 July 2007
Punjab National Bank
0
29 June 2007
Punjab National Bank
0

Documents

Interest in other entities;-09082020
Optional Attachment-(1)-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Evidence of cessation;-09082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form MGT-7-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-25102017