Company Information
CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sukesh Gupta
Director
almost 16 years ago
almost 16 years ago
Venkatachalam Mandalaparti
Director
almost 20 years ago
almost 20 years ago
Sankaramanchi Satyanarayana
Director
almost 20 years ago
almost 20 years ago
Visweswara Prasad Yalamanchili
Director
about 29 years ago
about 29 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
600 Crore
25 March 2009
Punjab National Bank
200 Crore
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
Documents
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form INC-22-19032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed