Company Information

CIN
Status
Date of Incorporation
06 December 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
229,896,900
Authorised Capital
355,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Dhiraj Shah
Hiren Dhiraj Shah
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Sanjaykumar Mangaram Kewalramani
Sanjaykumar Mangaram Kewalramani
Director/Designated Partner
over 2 years ago
Sanjeev Dhawan
Sanjeev Dhawan
Director/Designated Partner
over 6 years ago
Hari Prasad
Hari Prasad
Director
over 8 years ago
Ramakrishna Vuppuluri
Ramakrishna Vuppuluri
Director/Designated Partner
about 10 years ago
Sudhir Vasudeo Subhedar
Sudhir Vasudeo Subhedar
Director
about 21 years ago
Ashwani Kumar Sawhney
Ashwani Kumar Sawhney
Director/Designated Partner
about 23 years ago
Jairaj Kumar Penukonda
Jairaj Kumar Penukonda
Director/Designated Partner
about 23 years ago

Past Directors

Rajiv Raghunath Pradhan
Rajiv Raghunath Pradhan
Alternate Director
over 5 years ago
Rajiv Kapoor
Rajiv Kapoor
Director
over 8 years ago
Wei Lim Er
Wei Lim Er
Director
over 10 years ago
Sin Khin Wah
Sin Khin Wah
Director
over 11 years ago
Chew Cheng Ming
Chew Cheng Ming
Director
over 12 years ago
Vaithilingam Sivarajan
Vaithilingam Sivarajan
Director
over 16 years ago
Virender Prasad Raghukul
Virender Prasad Raghukul
Alternate Director
over 17 years ago

Charges

0
10 October 2016
Hdfc Bank Limited
22 Crore
06 December 2013
Yes Bank Limited
40 Crore
29 December 2009
Export-import Bank Of India
61 Lak
20 October 2005
Export-import Bank Of India
13 Crore
06 May 2002
State Bank Of India
42 Lak
23 April 2003
State Bank Of India
51 Crore
20 October 2005
Export - Import Bank Of India
13 Crore
04 January 2002
Export Import Bank Of India
10 Crore
09 November 2005
Export - Import Bank Of India
74 Lak
10 October 2016
Hdfc Bank Limited
0
06 May 2002
State Bank Of India
0
20 October 2005
Export-import Bank Of India
0
06 December 2013
Yes Bank Limited
0
09 November 2005
Export - Import Bank Of India
0
23 April 2003
State Bank Of India
0
04 January 2002
Export Import Bank Of India
0
20 October 2005
Export - Import Bank Of India
0
29 December 2009
Export-import Bank Of India
0
10 October 2016
Hdfc Bank Limited
0
06 May 2002
State Bank Of India
0
20 October 2005
Export-import Bank Of India
0
06 December 2013
Yes Bank Limited
0
09 November 2005
Export - Import Bank Of India
0
23 April 2003
State Bank Of India
0
04 January 2002
Export Import Bank Of India
0
20 October 2005
Export - Import Bank Of India
0
29 December 2009
Export-import Bank Of India
0
10 October 2016
Hdfc Bank Limited
0
06 May 2002
State Bank Of India
0
20 October 2005
Export-import Bank Of India
0
06 December 2013
Yes Bank Limited
0
09 November 2005
Export - Import Bank Of India
0
23 April 2003
State Bank Of India
0
04 January 2002
Export Import Bank Of India
0
20 October 2005
Export - Import Bank Of India
0
29 December 2009
Export-import Bank Of India
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
List of share holders, debenture holders;-23082019
Copy of MGT-8-23082019
Form MGT-7-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form MGT-14-10072019_signed
Form ADT-1-10072019_signed
Form MR-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072019
Copy of board resolution-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Copy of shareholders resolution-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form ADT-3-06072019_signed
Resignation letter-06072019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-28062019