Company Information
CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,555,560
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Kumar Penmetsa
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanya Varma Tirumalaraju
Director/Designated Partner
over 13 years ago
over 13 years ago
Padma Nadimpalli
Director/Designated Partner
over 13 years ago
over 13 years ago
Sri Kumari Valli Achyuta Kalidindi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Narasimha Raju Kalidindi Kumara Venkata
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
30 April 2019
Kotak Mahindra Bank Limited
14 Crore
31 January 2015
Hdfc Bank Limited
14 Crore
01 October 2009
State Bank Of India
2 Crore
29 April 2023
Others
0
16 November 2022
Others
0
30 April 2019
Others
0
31 January 2015
Hdfc Bank Limited
0
01 October 2009
State Bank Of India
0
29 April 2023
Others
0
16 November 2022
Others
0
30 April 2019
Others
0
31 January 2015
Hdfc Bank Limited
0
01 October 2009
State Bank Of India
0
29 April 2023
Others
0
16 November 2022
Others
0
30 April 2019
Others
0
31 January 2015
Hdfc Bank Limited
0
01 October 2009
State Bank Of India
0
Documents
Form DPT-3-22062020-signed
Form MGT-14-29012020_signed
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-08122019_signed
Form ADT-1-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-09072019
Auditor?s certificate-09072019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019