Company Information

CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavitha Rao Dukkipati
Kavitha Rao Dukkipati
Director/Designated Partner
over 1 year ago
Francis O Haokip
Francis O Haokip
Director/Designated Partner
over 1 year ago
Ajay Kumar Gopal
Ajay Kumar Gopal
Director/Designated Partner
almost 2 years ago

Past Directors

Srinagesh Talatam
Srinagesh Talatam
Additional Director
over 7 years ago
Uma Rao Pendurthy
Uma Rao Pendurthy
Director
over 19 years ago

Charges

40 Lak
30 January 2019
Axis Bank Limited
40 Lak
25 February 2009
State Bank Of India
1 Crore
01 February 2004
Hdfc Bank
1 Crore
19 October 2023
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
25 February 2009
State Bank Of India
0
01 February 2004
Hdfc Bank
0
19 October 2023
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
25 February 2009
State Bank Of India
0
01 February 2004
Hdfc Bank
0
19 October 2023
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
25 February 2009
State Bank Of India
0
01 February 2004
Hdfc Bank
0

Documents

Form DPT-3-06022021-signed
Form ADT-1-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
List of share holders, debenture holders;-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of the intimation sent by company-19112020
Optional Attachment-(1)-19112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-15052020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327