Company Information

CIN
Status
Date of Incorporation
07 February 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,674,890
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkata Surya Subba Raju Manthena
Venkata Surya Subba Raju Manthena
Director/Designated Partner
over 1 year ago
Raghu Varma Alluri
Raghu Varma Alluri
Director/Designated Partner
almost 2 years ago
Praveen Uppalapati
Praveen Uppalapati
Director/Designated Partner
almost 2 years ago
Swetha Manthena
Swetha Manthena
Director/Designated Partner
about 2 years ago
Suryanarayana Raju Kalidindi
Suryanarayana Raju Kalidindi
Director/Designated Partner
over 5 years ago
Murali Maheswara Raju Penmetsa
Murali Maheswara Raju Penmetsa
Director
over 22 years ago

Past Directors

Sunil Uddaraju
Sunil Uddaraju
Additional Director
over 11 years ago
Davidraj Jaiwala
Davidraj Jaiwala
Director
over 12 years ago
Manish Gupta
Manish Gupta
Director
over 14 years ago
Surya Mangapathi Penmetsa Raju
Surya Mangapathi Penmetsa Raju
Director
over 17 years ago

Charges

57 Crore
28 December 2018
Hdfc Bank Limited
26 Crore
06 August 2016
Icici Bank Limited
28 Crore
08 January 2015
Hdfc Bank Limited
13 Crore
18 March 2009
Ing Vysya Bank Limited
75 Lak
28 January 2021
Icici Bank Limited
3 Crore
28 January 2021
Others
0
28 December 2018
Hdfc Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
06 August 2016
Others
0
28 January 2021
Others
0
28 December 2018
Hdfc Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
06 August 2016
Others
0
18 December 2023
Others
0
28 December 2018
Hdfc Bank Limited
0
28 January 2021
Others
0
18 March 2009
Ing Vysya Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
06 August 2016
Others
0

Documents

Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
XBRL document in respect Consolidated financial statement-15022020
Form DPT-3-12022020-signed
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Altered memorandum of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form INC-28-06012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DIR-12-09102019_signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-11022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Directors report as per section 134(3)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Statement of Subsidiaries as per section 129 - Form AOC-1-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Company CSR policy as per section 135(4)-11022019
Form AOC-4-11022019_signed
Form AOC - 4 CFS-11022019_signed