Company Information

CIN
Status
Date of Incorporation
18 October 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,035,510
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Puskur
Anish Puskur
Director/Designated Partner
almost 2 years ago
Umanja Venkata Satya Siva Srihari Kolla
Umanja Venkata Satya Siva Srihari Kolla
Additional Director
almost 9 years ago
Puskur Ram Mohan Rao
Puskur Ram Mohan Rao
Director/Designated Partner
over 12 years ago

Past Directors

Umamaheswara Reddy Mosali
Umamaheswara Reddy Mosali
Director
over 21 years ago
Sridhar Kalyanasundaram
Sridhar Kalyanasundaram
Director
over 21 years ago
Janardhanan Ramaswamy
Janardhanan Ramaswamy
Director
over 22 years ago

Charges

15 Crore
31 March 2016
State Bank Of India
15 Crore
19 July 2019
Indusind Bank Limited
15 Crore
19 July 2019
Others
0
31 March 2016
State Bank Of India
0
19 July 2019
Others
0
31 March 2016
State Bank Of India
0
19 July 2019
Others
0
31 March 2016
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(2)-21092019
Optional Attachment-(4)-21092019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(5)-21092019
Optional Attachment-(3)-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed