Company Information

CIN
Status
Date of Incorporation
07 November 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Mahima Datla
Mahima Datla
Director/Designated Partner
about 1 year ago
Basuthkar Jagadeeshwar Rao
Basuthkar Jagadeeshwar Rao
Director/Designated Partner
over 1 year ago
Srinivas Oruganti
Srinivas Oruganti
Director/Designated Partner
over 1 year ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director/Designated Partner
over 3 years ago
Shakthi Meyyappan Nagappan
Shakthi Meyyappan Nagappan
Director/Designated Partner
over 7 years ago
Satish Reddy Kallam
Satish Reddy Kallam
Director/Designated Partner
over 11 years ago
Javed Iqbal
Javed Iqbal
Wholetime Director
about 12 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Nominee Director
over 12 years ago
Seyed Ehtesham Hasnain
Seyed Ehtesham Hasnain
Authorised Representative
over 18 years ago
Balasubramanian Dorairajan
Balasubramanian Dorairajan
Director/Designated Partner
about 19 years ago

Past Directors

Appa Rao Podile
Appa Rao Podile
Director
over 7 years ago
Rammohan Rao Mendu
Rammohan Rao Mendu
Director
over 11 years ago
Goverdhan Mehta
Goverdhan Mehta
Additional Director
about 12 years ago
Sanyasa Apparao Thammineni
Sanyasa Apparao Thammineni
Additional Director
over 13 years ago
Bibhu Prasad Acharya
Bibhu Prasad Acharya
Additional Director
over 14 years ago
Sam Bob Busi
Sam Bob Busi
Additional Director
over 17 years ago
Venkateswarlu Akella
Venkateswarlu Akella
Whole Time Director
about 21 years ago
Anjireddy Kallam
Anjireddy Kallam
Director
about 21 years ago

Charges

0
25 February 2013
Axis Bank Limited
1 Crore
03 November 2005
Icici Bank Ltd.
5 Crore
01 September 2010
State Bank Of Hyderabad
2 Crore
01 September 2010
State Bank Of Hyderabad
0
03 November 2005
Icici Bank Ltd.
0
25 February 2013
Axis Bank Limited
0
01 September 2010
State Bank Of Hyderabad
0
03 November 2005
Icici Bank Ltd.
0
25 February 2013
Axis Bank Limited
0
01 September 2010
State Bank Of Hyderabad
0
03 November 2005
Icici Bank Ltd.
0
25 February 2013
Axis Bank Limited
0

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-11092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form DPT-3-13082020-signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-10092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form MR-1-26092018-signed