Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siva Rama Vara Prasad Motaparti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surapaneni Sree Rama Koteswara Rao
Director/Designated Partner
over 3 years ago
over 3 years ago
Sujatha Rao Kanuru
Director/Designated Partner
over 4 years ago
over 4 years ago
Richard Blaise Sebastian Saldanha
Director/Designated Partner
over 4 years ago
over 4 years ago
Sridhar Vallabhaneni Rangarao
Manager/Secretary
over 10 years ago
over 10 years ago
Kamesam Vepa
Director/Designated Partner
over 13 years ago
over 13 years ago
Vani Vemula
Company Secretary
over 14 years ago
over 14 years ago
Gopala Krishnaiah Medarametla
Director/Designated Partner
over 16 years ago
over 16 years ago
Kotaiah Pamidi
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ramaprasad Chalasani
Additional Director
over 1 year ago
over 1 year ago
Vinayak Krishna Sardeshpande
Nominee Director
over 4 years ago
over 4 years ago
Rajeev Puri
Nominee Director
over 8 years ago
over 8 years ago
Nanha Ram Devineni
Ceo(kmp)
over 10 years ago
over 10 years ago
Rajeev Kumar Raizada
Director
over 11 years ago
over 11 years ago
Seetharamaiah Devineni
Director
almost 18 years ago
almost 18 years ago
Murali Krishna Prasad Divi
Director
almost 18 years ago
almost 18 years ago
Charges
13 August 2012
Union Bank Of India
50 Crore
01 June 2013
Hdfc Bank Limited
3 Crore
12 December 2017
Vijaya Bank
25 Crore
29 September 2022
Others
0
06 August 2022
Others
0
31 May 2022
Others
0
13 August 2012
Others
0
10 May 2022
Others
0
01 June 2013
Hdfc Bank Limited
0
12 December 2017
Others
0
29 September 2022
Others
0
06 August 2022
Others
0
31 May 2022
Others
0
13 August 2012
Others
0
10 May 2022
Others
0
01 June 2013
Hdfc Bank Limited
0
12 December 2017
Others
0
29 September 2022
Others
0
06 August 2022
Others
0
31 May 2022
Others
0
13 August 2012
Others
0
10 May 2022
Others
0
01 June 2013
Hdfc Bank Limited
0
12 December 2017
Others
0
Documents
Form PAS-6-05022021_signed
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Form DIR-12-23102020_signed
Form PAS-6-21102020_signed
Form MGT-7-19102020_signed
Form MGT-14-17102020_signed
Copy of MGT-8-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Company CSR policy as per section 135(4)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Details of other Entity(s)-08102020
Directors report as per section 134(3)-08102020
Secretarial Audit Report-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(5)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020