Company Information

CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
782,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Soheb Alam
Mohd Soheb Alam
Director
over 2 years ago
Rajiv Sardana
Rajiv Sardana
Director
about 3 years ago
Shameel Sharma
Shameel Sharma
Additional Director
almost 4 years ago
Adiseshiah Chowdary Jakkampudi
Adiseshiah Chowdary Jakkampudi
Director
over 14 years ago
Chinnapolla Sreedhar
Chinnapolla Sreedhar
Managing Director
about 16 years ago
Rao Prabhaker Pallepati
Rao Prabhaker Pallepati
Wholetime Director
about 16 years ago

Charges

0
08 August 2019
Axis Bank Limited
35 Lak
03 July 2018
Yes Bank Limited
66 Lak
26 August 2017
Indusind Bank Ltd.
10 Crore
15 January 2008
Icici Bank Limited
16 Lak
05 September 2013
Corporation Bank
5 Crore
23 January 2014
Corporation Bank
7 Lak
30 August 2010
Corporation Bank
7 Crore
21 September 2016
Corporation Bank
1 Crore

Documents

Form DPT-3-28122020_signed
Form MGT-14-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form INC-22-04112020_signed
Copy of board resolution authorizing giving of notice-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form DPT-3-09062020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
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
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-29062019
Form ADT-1-20052019_signed
Evidence of cessation;-20052019