Company Information

CIN
Status
Date of Incorporation
29 March 1990
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
176,643,279
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Kejriwal
Dinesh Kumar Kejriwal
Manager/Secretary
over 1 year ago
Ranga Rao Pantulu Avasarala
Ranga Rao Pantulu Avasarala
Director/Designated Partner
over 3 years ago
Amudala Sreeramulu Nageswar Rao
Amudala Sreeramulu Nageswar Rao
Director/Designated Partner
over 3 years ago
Laxmipat Baid
Laxmipat Baid
Director/Designated Partner
almost 10 years ago
Sadhana Bhansali
Sadhana Bhansali
Director/Designated Partner
over 10 years ago
Y Reddy Ravinder
Y Reddy Ravinder
Director/Designated Partner
almost 22 years ago

Past Directors

Rajesh Vankadara
Rajesh Vankadara
Company Secretary
almost 5 years ago
Dipankar Dasgupta
Dipankar Dasgupta
Director
over 9 years ago
Tiruvarur Muralidharan Gopalakrishnan
Tiruvarur Muralidharan Gopalakrishnan
Additional Director
over 12 years ago
Arihant Baid
Arihant Baid
Managing Director
over 12 years ago
Uttamchand Bhandari
Uttamchand Bhandari
Director
almost 22 years ago
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
over 25 years ago
Vinod Kumar Baid
Vinod Kumar Baid
Director
almost 30 years ago

Charges

12 Crore
29 January 2019
Axis Bank Limited
12 Crore
03 November 1995
State Bank Of India
7 Crore
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0
27 February 2023
Others
0
02 March 2023
Axis Bank Limited
0
29 January 2019
Axis Bank Limited
0
03 November 1995
Others
0
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0
27 February 2023
Others
0
02 March 2023
Axis Bank Limited
0
29 January 2019
Axis Bank Limited
0
03 November 1995
Others
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form CHG-1-29122020_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-16122020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form DPT-3-12062020-signed
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526