Company Information

CIN
Status
Date of Incorporation
16 September 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
361,555,170
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramana Reddy Malireddy
Ramana Reddy Malireddy
Director/Designated Partner
about 1 year ago
Talari Venkatesh
Talari Venkatesh
Director/Designated Partner
over 2 years ago
Satish Narayan Saudam
Satish Narayan Saudam
Director/Designated Partner
over 3 years ago
Satish Ganne
Satish Ganne
Director/Designated Partner
over 3 years ago

Past Directors

Uma Devi Komath
Uma Devi Komath
Managing Director
over 4 years ago
Balaji Gopalakrishnan
Balaji Gopalakrishnan
Additional Director
about 6 years ago
Rajeswara Rao Vithala
Rajeswara Rao Vithala
Additional Director
almost 9 years ago
Hemang Harish Raja
Hemang Harish Raja
Director
over 10 years ago
Dr Denis Broun
Dr Denis Broun
Director
over 10 years ago
Dr Jayaram Chigurupati
Dr Jayaram Chigurupati
Managing Director
almost 11 years ago
Dipak Chattaraj
Dipak Chattaraj
Director
over 11 years ago
Bhanu Prasad Kondapalli
Bhanu Prasad Kondapalli
Director
over 20 years ago
Padmasree Chigurupati
Padmasree Chigurupati
Director
over 21 years ago

Charges

0
26 February 2011
Indian Overseas Bank
66 Crore
10 August 2004
Andhra Pradesh State Financial Corporation
8 Crore
26 February 2011
Indian Overseas Bank
0
10 August 2004
Andhra Pradesh State Financial Corporation
0
26 February 2011
Indian Overseas Bank
0
10 August 2004
Andhra Pradesh State Financial Corporation
0
26 February 2011
Indian Overseas Bank
0
10 August 2004
Andhra Pradesh State Financial Corporation
0

Documents

Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form DIR-12-06082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form MR-1-30072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30072020
Copy of shareholders resolution-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Form MGT-7-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-31082019_signed
Form AOC-4(XBRL)-31082019_signed
Copy of MGT-8-30082019
Optional Attachment-(1)-30082019