Company Information

CIN
Status
Date of Incorporation
09 November 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
16,105,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Vinodrai Goradia
Bimal Vinodrai Goradia
Director
over 13 years ago
Madhu Kalidindi
Madhu Kalidindi
Director/Designated Partner
over 13 years ago

Past Directors

Sudheer Kanumilli
Sudheer Kanumilli
Additional Director
about 8 years ago
Raghunadh Guntupalli
Raghunadh Guntupalli
Director
over 13 years ago
Karan Vir Sehgal
Karan Vir Sehgal
Managing Director
about 23 years ago
Sehgal Vivek
Sehgal Vivek
Director
about 23 years ago

Charges

48 Crore
13 March 2015
State Bank Of Hyderabad
23 Crore
11 May 2017
The Karur Vysya Bank
11 Crore
29 December 2007
Uco Bank
14 Crore
30 January 2021
Mr. Sudhakar Nallapaneni
48 Crore
30 January 2021
Others
0
11 May 2017
Others
0
29 December 2007
Uco Bank
0
13 March 2015
State Bank Of Hyderabad
0
11 May 2017
Others
0
29 December 2007
Uco Bank
0
13 March 2015
State Bank Of Hyderabad
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-14-02102020_signed
Form MR-1-29092020_signed
Form MR-1-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Form DPT-3-12052020-signed
Form INC-22-15112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018