Company Information
CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
154,802,150
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Divakar Atluri
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Subba Rao Guttikonda
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeevan Krishna Kuchipudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Kishore Kuchipudi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryaprakasa Rao Bommisetti
Director/Designated Partner
over 2 years ago
over 2 years ago
Snigdha Mothukuri
Director/Designated Partner
over 3 years ago
over 3 years ago
Surapaneni Sree Rama Koteswara Rao
Director/Designated Partner
about 9 years ago
about 9 years ago
Sridhar Namineni
Wholetime Director
over 19 years ago
over 19 years ago
Thammareddy Ravi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Kuchipudi Vanaja
Director
almost 26 years ago
almost 26 years ago
Past Directors
Nageswar Rao Yarllagadda
Additional Director
over 3 years ago
over 3 years ago
Chandra Sekhar Tumula
Company Secretary
about 6 years ago
about 6 years ago
Rama Krishna Prasad Kakarala
Additional Director
almost 9 years ago
almost 9 years ago
Raghav Beeram
Whole Time Director
over 9 years ago
over 9 years ago
Tatipaka Vijay Vardhan
Director
over 10 years ago
over 10 years ago
Vijay Kumar Annam
Additional Director
over 11 years ago
over 11 years ago
Kilaru Gopi Krishna
Managing Director
almost 14 years ago
almost 14 years ago
Bhanu Prakash Gali
Additional Director
almost 16 years ago
almost 16 years ago
Seetharamaiah Devineni
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 41] Providing Educational Services
[Class : 42] Providing Analytical Laboratory Services, Chemical Analytical Examinations, Clinical Trials, Clinical Research, Basic And Clinical Research In The Field Of Respiratory Science And Medicine, Medical And Pharmacological Research Services, Quality Assurances Consultancy Services
Charges
28 November 2017
Karur Vysya Bank
37 Lak
28 April 2017
Hero Fincorp Limited
1 Crore
30 August 2016
Karur Vysya Bank
2 Crore
16 June 2015
Karur Vysya Bank
4 Crore
26 March 2010
Karur Vysya Bank
13 Crore
31 March 2017
Reliance Commercial Finance Limited
2 Crore
24 April 1999
Oriental Bank Of Commerce
50 Lak
28 October 2020
Karur Vysya Bank
2 Crore
07 August 2023
Hdfc Bank Limited
0
31 March 2017
Others
0
28 October 2020
Others
0
28 November 2017
Others
0
30 August 2016
Others
0
28 April 2017
Others
0
24 April 1999
Oriental Bank Of Commerce
0
26 March 2010
Others
0
16 June 2015
Others
0
07 August 2023
Hdfc Bank Limited
0
31 March 2017
Others
0
28 October 2020
Others
0
28 November 2017
Others
0
30 August 2016
Others
0
28 April 2017
Others
0
24 April 1999
Oriental Bank Of Commerce
0
26 March 2010
Others
0
16 June 2015
Others
0
07 August 2023
Hdfc Bank Limited
0
31 March 2017
Others
0
28 October 2020
Others
0
28 November 2017
Others
0
30 August 2016
Others
0
28 April 2017
Others
0
24 April 1999
Oriental Bank Of Commerce
0
26 March 2010
Others
0
16 June 2015
Others
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Notice of resignation;-05112020
Evidence of cessation;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
XBRL document in respect Consolidated financial statement-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MR-1-13102020_signed
Form MGT-15-13102020_signed
Form MGT-14-12102020_signed
Copy of shareholders resolution-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102020
Form MSME FORM I-29092020_signed
Form DPT-3-08052020-signed