Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Ahuja
Rajiv Ahuja
Director/Designated Partner
almost 2 years ago
Chinta Sridhar
Chinta Sridhar
Director/Designated Partner
almost 2 years ago
Visweswara Rao Chinta
Visweswara Rao Chinta
Director/Designated Partner
about 2 years ago
Sasidhar Chinta
Sasidhar Chinta
Director
about 19 years ago

Past Directors

Mohammed Abdul Sattar
Mohammed Abdul Sattar
Additional Director
over 16 years ago

Charges

0
18 August 2014
Icici Bank Limited
125 Crore
18 August 2014
Icici Bank Limited
0
18 August 2014
Icici Bank Limited
0
18 August 2014
Icici Bank Limited
0

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DPT-3-26062020-signed
Form AOC-4-28112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170511
Letter of the charge holder stating that the amount has been satisfied-04052017