Company Information
CIN
Status
Date of Incorporation
16 July 1999
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
51,647,000
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Mohan Ramineni
Director/Designated Partner
over 1 year ago
over 1 year ago
Suryadevara Raghava Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryadevara Nagadurga
Director/Designated Partner
over 10 years ago
over 10 years ago
Nageswara Rao Mandavilli
Director/Designated Partner
over 22 years ago
over 22 years ago
Thomas Pradhan Nicodemus
Director/Designated Partner
over 23 years ago
over 23 years ago
Harinath Chava
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Naresh Swami
Company Secretary
over 5 years ago
over 5 years ago
Arun Prasad Kanuri
Additional Director
over 11 years ago
over 11 years ago
Satyanarayana Vasireddy
Director
over 19 years ago
over 19 years ago
Venkatakanaka Seshu Sunkara
Nominee Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Top Boxes, Electrical And Electronic Products, Video Signal Transmitting, Receiving And Recording Equipments, Antennas, Aerials, Amplifiers.
Charges
28 March 2017
Hdfc Bank Limited
2 Crore
12 July 2005
Oriental Bank Of Commerce
1 Crore
28 March 2017
Hdfc Bank Limited
0
12 July 2005
Oriental Bank Of Commerce
0
28 March 2017
Hdfc Bank Limited
0
12 July 2005
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-13022021_signed
Form MGT-7-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-15-27122020_signed
Optional Attachment-(1)-27122020
Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Form DPT-3-10062020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form MR-1-26102019_signed
Copy of board resolution-26102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102019
Copy of shareholders resolution-26102019
Form MGT-15-25102019_signed
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-28082019