Company Information

CIN
Status
Date of Incorporation
12 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 2023
Paid Up Capital
66,591,570
Authorised Capital
66,591,570
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanunjay Koukuntla
Dhanunjay Koukuntla
Director/Designated Partner
about 1 year ago
Rakesh Rama
Rakesh Rama
Director/Designated Partner
over 1 year ago
Amit Kumar Pandey
Amit Kumar Pandey
Director/Designated Partner
over 1 year ago
Lipika Bandyopadhyay
Lipika Bandyopadhyay
Beneficial Owner
over 5 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
almost 21 years ago

Past Directors

Jagannadha Sastry Rani
Jagannadha Sastry Rani
Additional Director
over 7 years ago
Chandrasekhara Prasad Chodavarapu
Chandrasekhara Prasad Chodavarapu
Company Secretary
over 16 years ago
Priya Pandey
Priya Pandey
Director
almost 21 years ago

Charges

0
30 June 2008
Icici Bank Limited
9 Lak
30 June 2008
Icici Bank Limited
0
30 June 2008
Icici Bank Limited
0
30 June 2008
Icici Bank Limited
0

Documents

Form DPT-3-12082020-signed
Form DPT-3-02032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Declaration by first director-25022020
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form PAS-3-14052018_signed
Form MGT-14-14052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11052018