Company Information

CIN
Status
Date of Incorporation
12 March 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,919,250
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Subash Lingareddy
Venkata Subash Lingareddy
Director/Designated Partner
about 1 year ago
Anupam Dattatraya Dighe
Anupam Dattatraya Dighe
Director/Designated Partner
almost 11 years ago
Anuradha Acharya
Anuradha Acharya
Managing Director
almost 18 years ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
over 19 years ago
Venkat Rama Mohan Reddy Bodanapu
Venkat Rama Mohan Reddy Bodanapu
Director
over 19 years ago
Lingareddy Subba Reddy Venkata
Lingareddy Subba Reddy Venkata
Director
over 22 years ago
Sujata Pammi
Sujata Pammi
Director/Designated Partner
almost 24 years ago

Past Directors

Abhishek Maheshwari
Abhishek Maheshwari
Nominee Director
almost 17 years ago
Ramanan Raghavendran
Ramanan Raghavendran
Nominee Director
almost 17 years ago
Anula Kusum Jayasuriya
Anula Kusum Jayasuriya
Director
almost 18 years ago
Venkata Sunil Lingareddy
Venkata Sunil Lingareddy
Director
over 18 years ago

Charges

4 Crore
12 June 2007
Technology Development Board
4 Crore
09 June 2006
Axis Bank Limited
18 Crore
19 December 2006
International Finance Corporation
11 Crore
21 December 2004
Andhra Bank
60 Lak
09 June 2006
Axis Bank Limited
0
19 December 2006
International Finance Corporation
0
12 June 2007
Technology Development Board
0
21 December 2004
Andhra Bank
0
09 June 2006
Axis Bank Limited
0
19 December 2006
International Finance Corporation
0
12 June 2007
Technology Development Board
0
21 December 2004
Andhra Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form DIR-12-27012020_signed
Form MGT-7-27012020_signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Declaration by first director-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-10062019_signed
Form AOC-4(XBRL)-10062019_signed
Copy of MGT-8-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
List of share holders, debenture holders;-05062019
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Letter of the charge holder stating that the amount has been satisfied-12102018
Form MGT-7-25092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-20092017
Copy of MGT-8-20092017