Company Information

CIN
Status
Date of Incorporation
26 December 2006
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
5,220,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Sunkara
Naveen Kumar Sunkara
Director/Designated Partner
about 1 year ago
Prakash Pai Peraje
Prakash Pai Peraje
Director
over 13 years ago
Ananth Pai Peraje
Ananth Pai Peraje
Director
over 13 years ago
Priyanka Baheti
Priyanka Baheti
Director
about 18 years ago
Pankaj Kumar Baheti
Pankaj Kumar Baheti
Director
about 18 years ago
Narayanlal Baheti
Narayanlal Baheti
Director
about 18 years ago

Past Directors

Theeparti Sattibabu
Theeparti Sattibabu
Additional Director
over 8 years ago
Vinutha Santosh Bhandary
Vinutha Santosh Bhandary
Whole Time Director
over 12 years ago
Chunduru Raghunath
Chunduru Raghunath
Whole Time Director
over 13 years ago
Bhaskara Rao Veldi
Bhaskara Rao Veldi
Director
over 13 years ago

Charges

1 Crore
18 August 2011
Canara Bank
1 Crore
19 March 2008
Ing Vysya Bank Limited
1 Crore
19 March 2008
Ing Vysya Bank Limited
1 Crore
18 August 2011
Canara Bank
0
19 March 2008
Ing Vysya Bank Limited
0
19 March 2008
Ing Vysya Bank Limited
0
18 August 2011
Canara Bank
0
19 March 2008
Ing Vysya Bank Limited
0
19 March 2008
Ing Vysya Bank Limited
0
18 August 2011
Canara Bank
0
19 March 2008
Ing Vysya Bank Limited
0
19 March 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-19032020-signed
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-05032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Notice of resignation;-12102019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form DPT-3-28062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-13112017