Company Information
CIN
Status
Date of Incorporation
30 July 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,450,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Yenugadhati
Director/Designated Partner
over 5 years ago
over 5 years ago
Avinash Devineni
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Bapaiah Chowdary Koganti
Additional Director
almost 8 years ago
almost 8 years ago
Devineni Rajashekhar Nehru
Director
almost 24 years ago
almost 24 years ago
Lakshmi Devineni
Director
over 26 years ago
over 26 years ago
Charges
30 January 2019
Axis Bank
7 Crore
15 September 2012
Indian Bank
2 Crore
19 November 2020
Yes Bank Limited
10 Crore
30 January 2019
Others
0
19 November 2020
Yes Bank Limited
0
15 September 2012
Indian Bank
0
30 January 2019
Others
0
19 November 2020
Yes Bank Limited
0
15 September 2012
Indian Bank
0
30 January 2019
Others
0
19 November 2020
Yes Bank Limited
0
15 September 2012
Indian Bank
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Form ADT-1-20032020_signed
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form DPT-3-11112019
Form DPT-3-07082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of association-29012019
Altered articles of association-29012019
Optional Attachment-(1)-29012019