Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seshagiri Rao Thota
Seshagiri Rao Thota
Director/Designated Partner
over 1 year ago
Gadde Sushma Sri
Gadde Sushma Sri
Director/Designated Partner
almost 2 years ago
Gadde Venkat Naveen
Gadde Venkat Naveen
Director/Designated Partner
almost 2 years ago
Prabhaker Reddy Solipuram
Prabhaker Reddy Solipuram
Director
over 11 years ago

Past Directors

Madhu Babu Madala
Madhu Babu Madala
Director
about 7 years ago
Marla Srinivas Balaiah
Marla Srinivas Balaiah
Director
over 11 years ago

Charges

32 Crore
14 February 2019
Capri Global Capital Limited
16 Crore
18 December 2017
Bank Of Baroda
10 Crore
30 November 2017
Capri Global Capital Limited
15 Crore
31 January 2017
State Bank Of India
60 Lak
04 August 2021
Icici Bank Limited
1 Crore
18 April 2023
Hdfc Bank Limited
0
18 December 2017
Others
0
14 February 2019
Others
0
04 August 2021
Others
0
31 January 2017
State Bank Of India
0
30 November 2017
Others
0
18 April 2023
Hdfc Bank Limited
0
18 December 2017
Others
0
14 February 2019
Others
0
04 August 2021
Others
0
31 January 2017
State Bank Of India
0
30 November 2017
Others
0
18 April 2023
Hdfc Bank Limited
0
18 December 2017
Others
0
14 February 2019
Others
0
04 August 2021
Others
0
31 January 2017
State Bank Of India
0
30 November 2017
Others
0

Documents

Form PAS-3-08092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07092020
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.-07092020
Copy of Board or Shareholders? resolution-07092020
Form MGT-14-31082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-10082020-signed
Form SH-7-07042020-signed
Optional Attachment-(1)-20032020
Copy of the resolution for alteration of capital;-20032020
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Altered memorandum of association-06032020
Altered articles of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Copy of the resolution for alteration of capital;-06032020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-21122019_signed
Form ADT-1-20122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration by first director-20122019
Copy of written consent given by auditor-19122019