Company Information
CIN
Status
Date of Incorporation
20 March 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
74,500,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Purandar Sudhindra Bhavani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Dikshit
Director/Designated Partner
over 1 year ago
over 1 year ago
Chamarty Radhakrishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vurakaranam Rama Krishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apparao Ryali
Director/Designated Partner
about 2 years ago
about 2 years ago
Suryamohan Surampudi
Director/Designated Partner
about 3 years ago
about 3 years ago
Saigeeta Dikshit
Director
over 12 years ago
over 12 years ago
Past Directors
Anurag Singh Bishnoi
Additional Director
over 5 years ago
over 5 years ago
Bala Satyanarayana Ganugapati
Director
about 11 years ago
about 11 years ago
Suryanarayana Murthy Peri
Director
over 16 years ago
over 16 years ago
Peri Lakshmi Ganesh
Director
over 20 years ago
over 20 years ago
Sireesha Vedantam
Director
over 20 years ago
over 20 years ago
Charges
22 August 2015
Hdfc Bank Limited
2 Crore
23 July 2021
Hdfc Bank Limited
18 Lak
22 September 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-19012021-signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(5)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-08092020
Form DPT-3-28072020-signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form SH-7-05052020-signed
Form MGT-14-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21042020
Form BEN - 2-23032020_signed
Declaration under section 90-18032020
Form MGT-7-05012020_signed
