Company Information

CIN
Status
Date of Incorporation
15 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
87,037,710
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lau Liang See
Lau Liang See
Director/Designated Partner
over 1 year ago
Loh Zhi Ming
Loh Zhi Ming
Director/Designated Partner
over 1 year ago
Chin Leong Lim
Chin Leong Lim
Director/Designated Partner
over 1 year ago
Liew Siew Wai
Liew Siew Wai
Director/Designated Partner
almost 2 years ago
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
Director
over 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 20 years ago

Past Directors

Chan Kok Keong
Chan Kok Keong
Director
over 6 years ago
Tan Boon Leng
Tan Boon Leng
Additional Director
over 7 years ago
Tan Khuan Beng
Tan Khuan Beng
Additional Director
over 7 years ago
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
Director
over 9 years ago
Kunabalan Konasingam .
Kunabalan Konasingam .
Whole Time Director
about 10 years ago
Kiem Teoh Khor
Kiem Teoh Khor
Director
over 13 years ago
Fong Fee Pook
Fong Fee Pook
Director
over 14 years ago
Srinivas Vengala
Srinivas Vengala
Company Secretary
over 15 years ago
Leong Yew Kuen
Leong Yew Kuen
Director
over 20 years ago

Charges

0
05 January 2011
Hdfc Bank Limited
31 Lak
28 February 2011
Icici Bank Limited
1 Crore
30 April 2009
Icici Bank Limited
2 Crore
30 April 2009
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
30 April 2009
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
30 April 2009
Icici Bank Limited
0
28 February 2011
Icici Bank Limited
0
05 January 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-05022021-signed
Form MGT-7-04012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-27052020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018