Company Information
CIN
Status
Date of Incorporation
22 March 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
83,790,500
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
about 1 year ago
about 1 year ago
Chetan Ajitkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Annu Kamath
Director/Designated Partner
over 17 years ago
over 17 years ago
Ashish Mohan Ujagare
Director
almost 18 years ago
almost 18 years ago
Varaha Venkata Suryanarayana Raju Bhupathiraju
Director
about 21 years ago
about 21 years ago
Past Directors
Vikas Bijay Kedia
Company Secretary
almost 6 years ago
almost 6 years ago
Kamini Dharmesh Kapadia
Director
about 7 years ago
about 7 years ago
Sajid Ali Asad Ali Khan
Additional Director
over 9 years ago
over 9 years ago
Manoor Sayed Husain Sayed
Additional Director
over 10 years ago
over 10 years ago
Manoj Tejraj Jain
Director
over 17 years ago
over 17 years ago
Venkata Rama Sastry Sanagala
Director
almost 18 years ago
almost 18 years ago
Chandrabushanaswami Reddy Madireddy
Director
about 21 years ago
about 21 years ago
Charges
17 July 2008
Standard Chartered Bank
10 Crore
31 October 2007
Bank Of India
10 Crore
31 October 2007
Bank Of India
15 Crore
14 December 1995
State Bank Of Hyderabad
2 Crore
14 January 1995
State Bank Of Hyderabad
2 Crore
01 October 1996
State Bank Of Hyderabad(sbh)
2 Crore
14 December 1995
State Bank Of Hyderabad
2 Crore
14 January 1995
State Bank Of Hyderabad
2 Crore
04 June 2005
State Bank Of Hyderabad
50 Lak
27 September 2004
Andhra Bank
2 Crore
27 September 2004
State Bank Of Hyderabad
3 Crore
24 September 2004
State Bank Of Patiala
1 Crore
09 September 1994
Inustrial Reconstruction Bank Of India
2 Crore
19 October 1994
Industrial Reconstruction Bank Of India
2 Crore
19 September 1994
Industrial Development Bank Of India
5 Crore
14 December 1995
State Bank Of Hyderabad
0
14 January 1995
State Bank Of Hyderabad
0
27 September 2004
Andhra Bank
0
04 June 2005
State Bank Of Hyderabad
0
09 September 1994
Inustrial Reconstruction Bank Of India
0
19 October 1994
Industrial Reconstruction Bank Of India
0
14 January 1995
State Bank Of Hyderabad
0
31 October 2007
Bank Of India
0
24 September 2004
State Bank Of Patiala
0
01 October 1996
State Bank Of Hyderabad(sbh)
0
27 September 2004
State Bank Of Hyderabad
0
14 December 1995
State Bank Of Hyderabad
0
19 September 1994
Industrial Development Bank Of India
0
17 July 2008
Standard Chartered Bank
0
31 October 2007
Bank Of India
0
14 December 1995
State Bank Of Hyderabad
0
14 January 1995
State Bank Of Hyderabad
0
27 September 2004
Andhra Bank
0
04 June 2005
State Bank Of Hyderabad
0
09 September 1994
Inustrial Reconstruction Bank Of India
0
19 October 1994
Industrial Reconstruction Bank Of India
0
14 January 1995
State Bank Of Hyderabad
0
31 October 2007
Bank Of India
0
24 September 2004
State Bank Of Patiala
0
01 October 1996
State Bank Of Hyderabad(sbh)
0
27 September 2004
State Bank Of Hyderabad
0
14 December 1995
State Bank Of Hyderabad
0
19 September 1994
Industrial Development Bank Of India
0
17 July 2008
Standard Chartered Bank
0
31 October 2007
Bank Of India
0
14 December 1995
State Bank Of Hyderabad
0
14 January 1995
State Bank Of Hyderabad
0
27 September 2004
Andhra Bank
0
04 June 2005
State Bank Of Hyderabad
0
09 September 1994
Inustrial Reconstruction Bank Of India
0
19 October 1994
Industrial Reconstruction Bank Of India
0
14 January 1995
State Bank Of Hyderabad
0
31 October 2007
Bank Of India
0
24 September 2004
State Bank Of Patiala
0
01 October 1996
State Bank Of Hyderabad(sbh)
0
27 September 2004
State Bank Of Hyderabad
0
14 December 1995
State Bank Of Hyderabad
0
19 September 1994
Industrial Development Bank Of India
0
17 July 2008
Standard Chartered Bank
0
31 October 2007
Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
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.-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form e-CODS-03052018_signed
Form AOC-4(XBRL)-18042018_signed