Company Information
CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,316,550
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srivani Arshanapally
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreenivasa Rao Arshanapally
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishimoto Tadashi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Vadrevu
Director/Designated Partner
over 5 years ago
over 5 years ago
Krishna Reddy Chada
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Seiichiro Kurosawa
Additional Director
about 9 years ago
about 9 years ago
Sarang Boddupalli
Whole Time Director
about 9 years ago
about 9 years ago
Naganath Boddupalli
Whole Time Director
about 14 years ago
about 14 years ago
Vijaya Prasad Boddupalli
Additional Director
over 14 years ago
over 14 years ago
Ramabhadra Boddupalli
Managing Director
almost 20 years ago
almost 20 years ago
Nagaraj Koduri
Whole Time Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Tape Measures, Steel Tape Measures.
[Class : 9] Tape Measures, Steel Tape Measures.
[Class : 9] Tape Measures, Steel Tape Measures.
Charges
30 September 2015
Kotak Mahindra Bank Limited
27 Crore
20 December 2012
Icici Bank Limited
14 Crore
04 November 2010
Bank Of Baroda
2 Crore
21 April 2011
Hdfc Bank Limited
40 Lak
16 September 2021
Hdfc Bank Limited
25 Crore
16 September 2021
Hdfc Bank Limited
41 Lak
29 December 2020
Hdfc Bank Limited
6 Lak
04 September 2020
Kotak Mahindra Bank Limited
41 Lak
19 August 2023
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 September 2020
Others
0
30 September 2015
Others
0
29 December 2020
Hdfc Bank Limited
0
20 December 2012
Icici Bank Limited
0
04 November 2010
Bank Of Baroda
0
21 April 2011
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 September 2020
Others
0
30 September 2015
Others
0
29 December 2020
Hdfc Bank Limited
0
20 December 2012
Icici Bank Limited
0
04 November 2010
Bank Of Baroda
0
21 April 2011
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 September 2020
Others
0
30 September 2015
Others
0
29 December 2020
Hdfc Bank Limited
0
20 December 2012
Icici Bank Limited
0
04 November 2010
Bank Of Baroda
0
21 April 2011
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 September 2020
Others
0
30 September 2015
Others
0
29 December 2020
Hdfc Bank Limited
0
20 December 2012
Icici Bank Limited
0
04 November 2010
Bank Of Baroda
0
21 April 2011
Hdfc Bank Limited
0
Documents
Form MGT-14-09012021_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-17092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DPT-3-18052020-signed
Optional Attachment-(2)-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Supplementary or Test audit report under section 143-27122019
Optional Attachment-(1)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Form AOC - 4 CFS-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form DPT-3-26062019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Form DIR-12-05022019_signed