Company Information

CIN
Status
Date of Incorporation
12 May 1999
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
230,191,730
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Bardhan
Indrajit Bardhan
Director/Designated Partner
about 1 year ago
Thimmichetty Ravee
Thimmichetty Ravee
Director/Designated Partner
about 4 years ago
Venkataraman Krishnamoorthy
Venkataraman Krishnamoorthy
Director/Designated Partner
over 5 years ago
Anil Chawla
Anil Chawla
Director
over 11 years ago
Sivaram Prasad Jetty
Sivaram Prasad Jetty
Director
over 18 years ago

Past Directors

Batchu Sai Purshotham
Batchu Sai Purshotham
Director
over 5 years ago
Balaji Gopalakrishnan
Balaji Gopalakrishnan
Additional Director
over 5 years ago
Adayapalam Natarajan Appaiah
Adayapalam Natarajan Appaiah
Additional Director
over 5 years ago
Venugopala Bommareddy Reddy
Venugopala Bommareddy Reddy
Additional Director
almost 6 years ago
Biplab Das
Biplab Das
Director
about 7 years ago
Venkata Sadasiva Alladi
Venkata Sadasiva Alladi
Director
over 9 years ago
Dr Jayaram Chigurupati
Dr Jayaram Chigurupati
Director
over 9 years ago
Bhandaru Venkata Veera Rajeswara Rao
Bhandaru Venkata Veera Rajeswara Rao
Director
over 10 years ago
Sanjay Behuria
Sanjay Behuria
Director
over 10 years ago
Padmasree Chigurupati
Padmasree Chigurupati
Additional Director
over 10 years ago
Tatineni Eswarachandra Rao
Tatineni Eswarachandra Rao
Managing Director
about 11 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
over 12 years ago
Venkata Krishna Rao Tripuraneni
Venkata Krishna Rao Tripuraneni
Additional Director
over 14 years ago
Raghu Vasu Adusumilli
Raghu Vasu Adusumilli
Additional Director
about 15 years ago
Jagan Mohan Vedantham
Jagan Mohan Vedantham
Managing Director
over 18 years ago
Dr Denis Broun
Dr Denis Broun
Director
over 18 years ago

Documents

Form MGT-14-03042021_signed
Form PAS-6-06032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(3)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(4)-30122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form SH-7-04122020-signed
Copy of the resolution for alteration of capital;-27112020
Optional Attachment-(2)-27112020
Altered memorandum of assciation;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-09112020-signed
Company CSR policy as per section 135(4)-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Altered memorandum of assciation;-19102020
Optional Attachment-(1)-19102020
Copy of the resolution for alteration of capital;-19102020
Form MGT-7-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020