Company Information

CIN
Status
Date of Incorporation
08 July 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
130,773,310
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Babu Gunturu
Raghu Babu Gunturu
Director/Designated Partner
over 1 year ago
Andrew David Norman Betton
Andrew David Norman Betton
Director/Designated Partner
almost 2 years ago
Vanaja Kaleru .
Vanaja Kaleru .
Director/Designated Partner
almost 4 years ago
Shyamprasad Subramanya Bhat
Shyamprasad Subramanya Bhat
Director/Designated Partner
almost 4 years ago
Viswanatha Reddy Alluri
Viswanatha Reddy Alluri
Wholetime Director
almost 7 years ago
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Nominee Director
about 15 years ago
Jayesh Ramesh Patel
Jayesh Ramesh Patel
Director/Designated Partner
over 19 years ago

Charges

0
11 May 2010
Kotak Mahindra Bank Limited
10 Crore
11 May 2010
Kotak Mahindra Bank Limited
40 Crore
09 July 2008
Development Credit Bank Limited
2 Crore
08 April 2003
Developement Credit Bank Ltd.
40 Lak
08 April 2003
Development Credit Bank Limited
11 Crore
10 September 1998
Canara Bank
30 Lak
22 September 1995
State Bank Of Hyderabad
8 Lak
16 May 1988
Export Import Bank Of India
23 Lak
08 April 2003
Development Credit Bank Limited
0
08 April 2003
Developement Credit Bank Ltd.
0
16 May 1988
Export Import Bank Of India
0
10 September 1998
Canara Bank
0
22 September 1995
State Bank Of Hyderabad
0
11 May 2010
Kotak Mahindra Bank Limited
0
11 May 2010
Others
0
09 July 2008
Development Credit Bank Limited
0
08 April 2003
Development Credit Bank Limited
0
08 April 2003
Developement Credit Bank Ltd.
0
16 May 1988
Export Import Bank Of India
0
10 September 1998
Canara Bank
0
22 September 1995
State Bank Of Hyderabad
0
11 May 2010
Kotak Mahindra Bank Limited
0
11 May 2010
Others
0
09 July 2008
Development Credit Bank Limited
0

Documents

Form MSME FORM I-06102020_signed
Form DPT-3-29012021-signed
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MSME FORM I-19122020_signed
Approval letter of extension of financial year of AGM-05122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Optional Attachment-(2)-05122020
Form AOC-4(XBRL)-05122020_signed
Form MSME FORM I-06102020_signed
Form ADT-1-27082020_signed
Form DIR-12-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form DPT-3-18052020-signed
Form ADT-3-20042020_signed
Optional Attachment-(1)-20042020
Resignation letter-20042020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019