Company Information
CIN
Status
Date of Incorporation
28 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaivardhan Prasadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Murali Krishna Venkata Musunuru
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajeev Madhira
Director
almost 16 years ago
almost 16 years ago
Charges
14 October 2016
Canara Bank
43 Crore
17 July 2013
Bank Of Baroda
3 Crore
30 December 2010
Bank Of Baroda
10 Crore
24 August 2022
Canara Bank
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
24 August 2022
Canara Bank
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
24 August 2022
Canara Bank
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
Documents
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-04052020_signed
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-16092019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-19042019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-01122018_signed
Optional Attachment-(2)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Form MGT-14-05112018_signed