Company Information

CIN
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
49,999,990
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Chakravarthy Damuluri
Prem Chakravarthy Damuluri
Director/Designated Partner
almost 2 years ago
Yugandhar Meka
Yugandhar Meka
Additional Director
about 11 years ago
Ravi Sankar Banda
Ravi Sankar Banda
Director/Designated Partner
over 14 years ago

Past Directors

Sasidhar Reddy Kunam
Sasidhar Reddy Kunam
Additional Director
almost 13 years ago
Srinivas Koka
Srinivas Koka
Director
over 17 years ago
Firoz Ahmed Shaik
Firoz Ahmed Shaik
Director
over 19 years ago

Charges

21 Crore
18 June 2016
Canara Bank
21 Crore
31 March 2015
Canara Bank
11 Lak
20 March 2006
The Karur Vysya Bank Ltd.
14 Lak
18 June 2016
Canara Bank
0
31 March 2015
Canara Bank
0
20 March 2006
The Karur Vysya Bank Ltd.
0
18 June 2016
Canara Bank
0
31 March 2015
Canara Bank
0
20 March 2006
The Karur Vysya Bank Ltd.
0
18 June 2016
Canara Bank
0
31 March 2015
Canara Bank
0
20 March 2006
The Karur Vysya Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020_signed
Optional Attachment-(4)-29122020
Optional Attachment-(5)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-22042020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC - 4 CFS-08022019_signed
Form AOC-4-08022019_signed