Company Information

CIN
Status
Date of Incorporation
25 January 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
999,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Barrey
Harish Barrey
Director/Designated Partner
almost 2 years ago
Peddola Chandrashekarreddy
Peddola Chandrashekarreddy
Director/Designated Partner
almost 2 years ago
Phanindra Mudikonda
Phanindra Mudikonda
Director/Designated Partner
almost 2 years ago
Sunil Kumar Chillakuru
Sunil Kumar Chillakuru
Director
about 9 years ago
Avula Balliahgari Satyavas Reddy
Avula Balliahgari Satyavas Reddy
Director
about 22 years ago

Past Directors

Kitchannagari Ganeshwar Reddy
Kitchannagari Ganeshwar Reddy
Additional Director
about 3 years ago
Mandha Bal Reddy
Mandha Bal Reddy
Additional Director
over 6 years ago
Sudhir Kaki
Sudhir Kaki
Director
over 15 years ago
Quadari Mir Shahedul
Quadari Mir Shahedul
Additional Director
over 15 years ago

Charges

0
27 June 2009
Idbi Bank Limited
25 Crore
09 January 2014
Sicom Limited
90 Crore
30 September 2015
Andhra Bank
25 Crore
01 October 2004
Andhra Bank
0
01 October 2004
Andhra Bank
0
30 September 2015
Andhra Bank
0
27 June 2009
Idbi Bank Limited
0
09 January 2014
Sicom Limited
0
01 October 2004
Andhra Bank
0
30 September 2015
Andhra Bank
0
27 June 2009
Idbi Bank Limited
0
09 January 2014
Sicom Limited
0
01 October 2004
Andhra Bank
0
30 September 2015
Andhra Bank
0
27 June 2009
Idbi Bank Limited
0
09 January 2014
Sicom Limited
0
01 October 2004
Andhra Bank
0
30 September 2015
Andhra Bank
0
27 June 2009
Idbi Bank Limited
0
09 January 2014
Sicom Limited
0
01 October 2004
Andhra Bank
0
30 September 2015
Andhra Bank
0
27 June 2009
Idbi Bank Limited
0
09 January 2014
Sicom Limited
0

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form CHG-4-25082020
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form AOC-4-24062020_signed
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-16112019_signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Letter of the charge holder stating that the amount has been satisfied-23052019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-23042019