Company Information

CIN
Status
Date of Incorporation
26 July 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,021,190
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anesh Onkardev Korla
Anesh Onkardev Korla
Director/Designated Partner
about 1 year ago
Sudhakar Goverdhanam
Sudhakar Goverdhanam
Director/Designated Partner
over 1 year ago
Philip Peter Pothan
Philip Peter Pothan
Director/Designated Partner
over 1 year ago
Ramesh Gokuldas Nathawani
Ramesh Gokuldas Nathawani
Director/Designated Partner
almost 2 years ago
Ramakrishna Rao Goverdhanam
Ramakrishna Rao Goverdhanam
Director
over 9 years ago
Shakuntala Rao Goverdhanam
Shakuntala Rao Goverdhanam
Managing Director
over 9 years ago

Past Directors

Jaison Verghese
Jaison Verghese
Director
almost 2 years ago
Vinayak Manik Joglekar
Vinayak Manik Joglekar
Director
over 2 years ago
Sreenidhi Sharma
Sreenidhi Sharma
Additional Director
about 3 years ago
Sarita Vinayak Joglekar
Sarita Vinayak Joglekar
Additional Director
over 3 years ago
Vijay Bhaskar Bommisetti
Vijay Bhaskar Bommisetti
Additional Director
over 3 years ago
Sushmarao Vecha
Sushmarao Vecha
Additional Director
almost 11 years ago
Jagannadha Rao Vecha
Jagannadha Rao Vecha
Additional Director
almost 11 years ago

Charges

0
27 July 2009
Hdfc Bank Limited
50 Lak
27 July 2009
Hdfc Bank Limited
0
27 July 2009
Hdfc Bank Limited
0
27 July 2009
Hdfc Bank Limited
0

Documents

Form MGT-14-29122020-signed
Form SH-7-29122020-signed
Altered articles of association-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Altered memorandum of association-16122020
Form DPT-3-16112020_signed
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form DPT-3-20072020-signed
Form INC-28-26052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052020
Form MGT-14-20012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Altered articles of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Form MGT-14-12122019_signed