Company Information

CIN
Status
Date of Incorporation
23 January 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,346,000
Authorised Capital
1,520,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannam Venkata Narasimham
Mannam Venkata Narasimham
Director/Designated Partner
about 1 year ago
Amit Parekh
Amit Parekh
Director/Designated Partner
over 1 year ago
Seema Grover
Seema Grover
Director/Designated Partner
almost 2 years ago
Sujit Kumar Mahato
Sujit Kumar Mahato
Manager/Secretary
over 6 years ago
Saumen Chakraborty
Saumen Chakraborty
Director
over 11 years ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
almost 35 years ago
Samrajyam Reddy Kallam
Samrajyam Reddy Kallam
Director
almost 35 years ago

Past Directors

Kiran Yanamandra
Kiran Yanamandra
Director
about 5 years ago
Chandrasekhar Sripada
Chandrasekhar Sripada
Director
over 9 years ago
Raghunathan Ananthanarayanan
Raghunathan Ananthanarayanan
Director
over 10 years ago
Umang Vohra
Umang Vohra
Director
over 14 years ago
Anjireddy Kallam
Anjireddy Kallam
Director
almost 35 years ago

Documents

Form MGT-6-07122020_signed
-06122020
List of share holders, debenture holders;-12092020
Form MGT-7-12092020_signed
Form MGT-14-19082020-signed
Form AOC-4(XBRL)-14082020_signed
Form DPT-3-13082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered articles of association-10082020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-17092019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Form DPT-3-28062019
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form AOC-4(XBRL)-21082018-signed