Company Information

CIN
Status
Date of Incorporation
27 August 2001
Listing Status
Unlisted
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
99,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Myneni
Srinivas Myneni
Director/Designated Partner
over 1 year ago
Vidhi Vijay Doshi
Vidhi Vijay Doshi
Director/Designated Partner
over 1 year ago
Shane Philip Kozlowich
Shane Philip Kozlowich
Director/Designated Partner
almost 2 years ago
Mitul Kotecha
Mitul Kotecha
Director/Designated Partner
almost 2 years ago
Sridhar Sriramaneni
Sridhar Sriramaneni
Director
about 16 years ago
Bipin Chandra Dutt Pendyala
Bipin Chandra Dutt Pendyala
Director
over 22 years ago

Past Directors

Mayank Gour
Mayank Gour
Director
over 15 years ago
Nageswara Rao Myneni
Nageswara Rao Myneni
Director
almost 23 years ago

Charges

0
28 August 2013
Axis Bank Limited
1 Crore
20 April 2011
Ing Vysya Bank Limited
5 Crore
30 July 2005
Axis Bank Limited
1 Crore
15 March 2006
Cisco Systems Capital (india) Private Limited
26 Lak
16 May 2007
Axis Bank Limited
2 Crore
16 October 2006
Uti Bank Ltd
1 Crore
01 February 2004
Hewlett Packard Financial Serveces Pvt Ltd
42 Lak
11 February 2004
State Bank Of India
95 Lak
01 February 2004
Hewlett Packard Financial Serveces Pvt Ltd
0
16 October 2006
Uti Bank Ltd
0
20 April 2011
Ing Vysya Bank Limited
0
30 July 2005
Axis Bank Limited
0
28 August 2013
Axis Bank Limited
0
15 March 2006
Cisco Systems Capital (india) Private Limited
0
11 February 2004
State Bank Of India
0
16 May 2007
Axis Bank Limited
0
01 February 2004
Hewlett Packard Financial Serveces Pvt Ltd
0
16 October 2006
Uti Bank Ltd
0
20 April 2011
Ing Vysya Bank Limited
0
30 July 2005
Axis Bank Limited
0
28 August 2013
Axis Bank Limited
0
15 March 2006
Cisco Systems Capital (india) Private Limited
0
11 February 2004
State Bank Of India
0
16 May 2007
Axis Bank Limited
0
01 February 2004
Hewlett Packard Financial Serveces Pvt Ltd
0
16 October 2006
Uti Bank Ltd
0
20 April 2011
Ing Vysya Bank Limited
0
30 July 2005
Axis Bank Limited
0
28 August 2013
Axis Bank Limited
0
15 March 2006
Cisco Systems Capital (india) Private Limited
0
11 February 2004
State Bank Of India
0
16 May 2007
Axis Bank Limited
0

Documents

Notice of resignation;-20072020
Optional Attachment-(2)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Company CSR policy as per section 135(4)-11012019
Details of other Entity(s)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of MGT-8-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed