Company Information
CIN
Status
Date of Incorporation
06 April 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,064,330
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesh Subramanian
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Hari Kiran Vadlamani
Director
over 23 years ago
over 23 years ago
Kishore Sethuraman
Beneficial Owner
almost 27 years ago
almost 27 years ago
Past Directors
Sastry Ayyappa Kolluri
Director
almost 27 years ago
almost 27 years ago
Charges
14 November 2005
State Bank Of India
7 Crore
14 May 2005
State Bank Of India
7 Crore
17 June 2003
Uco Bank
42 Lak
02 May 2003
Icici Bank Limited
6 Lak
17 March 2003
Icici Bank Limited
9 Lak
11 March 2003
Bank Of Maharashtra
35 Lak
31 December 2002
Icici Bank Limited
11 Lak
29 June 2000
Uco Bank
50 Lak
03 June 2004
Uco Bank
1 Crore
14 May 2005
State Bank Of India
0
03 June 2004
Uco Bank
0
11 March 2003
Bank Of Maharashtra
0
14 November 2005
State Bank Of India
0
17 June 2003
Uco Bank
0
17 March 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 June 2000
Uco Bank
0
02 May 2003
Icici Bank Limited
0
14 May 2005
State Bank Of India
0
03 June 2004
Uco Bank
0
11 March 2003
Bank Of Maharashtra
0
14 November 2005
State Bank Of India
0
17 June 2003
Uco Bank
0
17 March 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 June 2000
Uco Bank
0
02 May 2003
Icici Bank Limited
0
14 May 2005
State Bank Of India
0
03 June 2004
Uco Bank
0
11 March 2003
Bank Of Maharashtra
0
14 November 2005
State Bank Of India
0
17 June 2003
Uco Bank
0
17 March 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 June 2000
Uco Bank
0
02 May 2003
Icici Bank Limited
0
14 May 2005
State Bank Of India
0
03 June 2004
Uco Bank
0
11 March 2003
Bank Of Maharashtra
0
14 November 2005
State Bank Of India
0
17 June 2003
Uco Bank
0
17 March 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 June 2000
Uco Bank
0
02 May 2003
Icici Bank Limited
0
Documents
Form DPT-3-20052020-signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-28112019
Form INC-22-17102019_signed
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(1)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Supplementary or Test audit report under section 143-30072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072019
Form AOC - 4 CFS-30072019_signed
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Statement of Subsidiaries as per section 129 - Form AOC-1-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form ADT-1-27072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form DIR-12-19072019-signed