Company Information
CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gowri Nithya Narayanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hima Bindu Narayanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murali Narayanam .
Director/Designated Partner
over 14 years ago
over 14 years ago
Perla Teja Naga Venkata Ambica Rama Sudarsan
Director
over 17 years ago
over 17 years ago
Nagavenkatasatya Kama Manga Alapati Rajeswara Rao
Director
over 17 years ago
over 17 years ago
Past Directors
Neerajavalli Narayanam
Additional Director
about 6 years ago
about 6 years ago
Srinivas Narayanam
Director
over 14 years ago
over 14 years ago
Vazra Ambica Prasad Alapati
Director
over 17 years ago
over 17 years ago
Charges
19 March 2018
Indian Overseas Bank
11 Crore
20 February 2009
Indian Overseas Bank
15 Crore
07 March 2022
Others
0
12 October 2021
Others
0
19 March 2018
Indian Overseas Bank
0
20 February 2009
Indian Overseas Bank
0
07 March 2022
Others
0
12 October 2021
Others
0
19 March 2018
Indian Overseas Bank
0
20 February 2009
Indian Overseas Bank
0
07 March 2022
Others
0
12 October 2021
Others
0
19 March 2018
Indian Overseas Bank
0
20 February 2009
Indian Overseas Bank
0
Documents
Form DPT-3-18062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(3)-16052018
Optional Attachment-(4)-16052018
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed