Company Information
CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edward Christmas Theodore Solomon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Edward Silvistor Pammi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Krishna Rao Goparaju
Director
almost 18 years ago
almost 18 years ago
Past Directors
Chandrasekhar Gujarati
Director
about 3 years ago
about 3 years ago
Venkata Sekhar Uppala
Director
over 5 years ago
over 5 years ago
Jagan Mohan Meruva
Director
over 5 years ago
over 5 years ago
Subrahmanya Gopal Chebolu
Additional Director
over 7 years ago
over 7 years ago
Raghurami Reddy Lella
Additional Director
about 8 years ago
about 8 years ago
Srinivasa Prasad Tata
Director
over 11 years ago
over 11 years ago
Dhandapany Subramaniam Venkata
Director
almost 18 years ago
almost 18 years ago
Kushkulla Ashok Reddy
Director
almost 18 years ago
almost 18 years ago
Charges
12 September 2014
State Bank Of India
9,971 Crore
20 November 2013
Icici Bank Limited
172 Crore
07 June 2010
Idbi Trusteeship Services Limited
150 Crore
12 September 2014
State Bank Of India
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
12 September 2014
State Bank Of India
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
12 September 2014
State Bank Of India
0
07 June 2010
Idbi Trusteeship Services Limited
0
20 November 2013
Icici Bank Limited
0
Documents
Form MGT-7-08122020_signed
Form DIR-12-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form AOC-4(XBRL)-29112020_signed
Form DIR-12-28102020_signed
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-21092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DIR-12-14092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-01122019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Proof of dispatch-20042019
Form DIR-11-20042019_signed