Company Information

CIN
Status
Date of Incorporation
24 July 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,974,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswajit Mishra
Biswajit Mishra
Director/Designated Partner
almost 2 years ago
Mathukumilli Siddartha
Mathukumilli Siddartha
Additional Director
over 7 years ago
Tejaswi Prasad Vankina
Tejaswi Prasad Vankina
Director/Designated Partner
over 7 years ago
Chunchu Raghuvera Prasad
Chunchu Raghuvera Prasad
Director
almost 20 years ago

Past Directors

Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
almost 19 years ago
Bhaskar Rao Kavuri
Bhaskar Rao Kavuri
Director
almost 20 years ago
Sripattabhi Rama Rao Mathukumilli
Sripattabhi Rama Rao Mathukumilli
Director
almost 20 years ago
Siva Sankararao Kale
Siva Sankararao Kale
Director
almost 20 years ago

Charges

0
15 October 2009
Punjab National Bank
6 Crore
15 October 2009
Punjab National Bank
0
15 October 2009
Punjab National Bank
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4(XBRL)-22092020_signed
Optional Attachment-(1)-19092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-18052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form INC-28-07122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
Optional Attachment-(1)-28112018
Form DIR-11-28112018_signed
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018
Acknowledgement received from company-28112018
Optional Attachment-(2)-24062017
Interest in other entities;-24062017
Notice of resignation;-24062017
Letter of appointment;-24062017
Optional Attachment-(1)-24062017
Evidence of cessation;-24062017
Form DIR-12-24062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017