Company Information
CIN
Status
Date of Incorporation
14 November 1991
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamurthy Balasubramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramaraghavulu Pujari
Director
over 19 years ago
over 19 years ago
Pradeep Kumar Eragam
Director/Designated Partner
over 19 years ago
over 19 years ago
Jai Prakash Hajarimal Khemka
Director
over 19 years ago
over 19 years ago
Past Directors
Janardhana Reddy Yeddula
Director
over 9 years ago
over 9 years ago
Moharir Sanjay Prabhakar
Director
almost 17 years ago
almost 17 years ago
Pratap Reddy Obulreddygari
Director
over 19 years ago
over 19 years ago
Charges
21 September 2006
Uco Bank
4 Crore
04 November 2005
Sundaram Finance Ltd.
4 Lak
26 March 1990
Idbi Bank Ltd.
7 Crore
21 September 2006
Uco Bank
0
04 November 2005
Sundaram Finance Ltd.
0
26 March 1990
Idbi Bank Ltd.
0
21 September 2006
Uco Bank
0
04 November 2005
Sundaram Finance Ltd.
0
26 March 1990
Idbi Bank Ltd.
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016