Company Information

CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,504,995
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Nayanai
Kishore Nayanai
Director/Designated Partner
almost 10 years ago
Talluri Raghupati Rao
Talluri Raghupati Rao
Nominee Director
over 14 years ago
Sobhanprakash .
Sobhanprakash .
Director
almost 21 years ago
Swain William Porter
Swain William Porter
Director/Designated Partner
almost 25 years ago

Past Directors

Venkatakanaka Seshu Sunkara
Venkatakanaka Seshu Sunkara
Nominee Director
over 11 years ago
Pramodh Kumar Yadav Pillanagoyala
Pramodh Kumar Yadav Pillanagoyala
Additional Director
about 12 years ago
Vijay Raghavan Ranganathan
Vijay Raghavan Ranganathan
Nominee Director
almost 17 years ago
Goutham Koka
Goutham Koka
Whole Time Director
almost 18 years ago
Nadeem Askari Panjetan
Nadeem Askari Panjetan
Nominee Director
over 18 years ago
Balagopal Chamarti
Balagopal Chamarti
Nominee Director
about 20 years ago

Charges

0
05 December 2001
Export Import Bank Of India
10 Crore
11 November 2004
Edelweiss Asset Reconstruction Company Limited
5 Crore
02 February 2006
A.p. Industrial Development Corporation Ltd.
4 Crore
27 July 2004
Abn Amro Bank
3 Crore
27 July 2004
Abn Amro Bank
0
05 December 2001
Export Import Bank Of India
0
02 February 2006
A.p. Industrial Development Corporation Ltd.
0
11 November 2004
Edelweiss Asset Reconstruction Company Limited
0
27 July 2004
Abn Amro Bank
0
05 December 2001
Export Import Bank Of India
0
02 February 2006
A.p. Industrial Development Corporation Ltd.
0
11 November 2004
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form DPT-3-12082020-signed
Optional Attachment-(1)-29062020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-10122019_signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form MGT-7-24072019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Letter of the charge holder stating that the amount has been satisfied-09122017
Form CHG-4-09122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171209
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4(XBRL)-28102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed