Company Information
CIN
Status
Date of Incorporation
21 March 1997
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
45,351,470
Authorised Capital
45,351,470
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnakumar Ramamurthy Sennar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalitha Krishna Kumar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Venu Kumar Doppalapudi
Director
over 7 years ago
over 7 years ago
Rajiv Krishna Sennar
Director
over 14 years ago
over 14 years ago
Charges
14 July 2002
Indian Bank
26 Crore
18 April 1999
Indian Bank
10 Lak
01 October 2000
Indian Bank
14 Lak
18 April 1999
Indian Bank
7 Lak
11 January 2003
Indian Bank
10 Lak
16 November 2003
Indian Bank
25 Lak
11 November 2003
Indian Bank
10 Lak
14 July 2002
Indian Bank
53 Lak
18 April 1999
Indian Bank
7 Lak
20 March 2023
Hdfc Bank Limited
0
18 April 1999
Indian Bank
0
14 July 2002
Indian Bank
0
14 July 2002
Indian Bank
0
16 November 2003
Indian Bank
0
11 November 2003
Indian Bank
0
18 April 1999
Indian Bank
0
01 October 2000
Indian Bank
0
18 April 1999
Indian Bank
0
11 January 2003
Indian Bank
0
20 March 2023
Hdfc Bank Limited
0
18 April 1999
Indian Bank
0
14 July 2002
Indian Bank
0
14 July 2002
Indian Bank
0
16 November 2003
Indian Bank
0
11 November 2003
Indian Bank
0
18 April 1999
Indian Bank
0
01 October 2000
Indian Bank
0
18 April 1999
Indian Bank
0
11 January 2003
Indian Bank
0
Documents
Form DIR-12-10032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(2)-20072019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-14-30092018_signed