Company Information

CIN
Status
Date of Incorporation
02 February 1996
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
29,479,190
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Kalidindi
Sunilkumar Kalidindi
Director/Designated Partner
about 1 year ago
Kartheek Chintalapati Raju
Kartheek Chintalapati Raju
Director/Designated Partner
over 1 year ago
Upendar Mekala Reddy
Upendar Mekala Reddy
Director/Designated Partner
over 1 year ago
Vaishnavi Raju Chintalapati
Vaishnavi Raju Chintalapati
Director/Designated Partner
over 1 year ago
Srinivasaraju Chintalapati
Srinivasaraju Chintalapati
Director/Designated Partner
over 1 year ago
Akila Chintalapati Raju
Akila Chintalapati Raju
Director/Designated Partner
almost 2 years ago
Jyothi Raju Chintalapati
Jyothi Raju Chintalapati
Director/Designated Partner
almost 2 years ago
Krishna Prasad Tumuluri
Krishna Prasad Tumuluri
Director/Designated Partner
almost 2 years ago

Past Directors

Battu Harish Laxmaiah
Battu Harish Laxmaiah
Additional Director
almost 5 years ago
Cheemarla Damodar Reddy
Cheemarla Damodar Reddy
Additional Director
over 13 years ago
Subba Rao Sikhakolli
Subba Rao Sikhakolli
Director
over 13 years ago
Sanjay Pukalay
Sanjay Pukalay
Whole Time Director
about 17 years ago
Robindra Nath Deogun
Robindra Nath Deogun
Director
over 17 years ago
Virendar Kumar Gupta
Virendar Kumar Gupta
Director
over 18 years ago
Satguru Sharan Baijal
Satguru Sharan Baijal
Director
over 18 years ago

Charges

7 Crore
11 August 2011
Hdfc Bank Limited
6 Crore
24 June 1996
State Bnak Of India
5 Lak
24 June 1993
State Bnak Of India
3 Lak
18 July 2012
Indian Overseas Bank
1 Crore
27 January 2010
Hdfc Bank Limited
90 Lak
29 September 2003
State Bank Of India
84 Lak
21 April 2008
Indusind Bank Ltd.
1 Crore
16 March 2020
Icici Bank Limited
7 Crore
16 March 2020
Others
0
11 August 2011
Hdfc Bank Limited
0
24 June 1993
State Bnak Of India
0
27 January 2010
Hdfc Bank Limited
0
29 September 2003
State Bank Of India
0
18 July 2012
Indian Overseas Bank
0
24 June 1996
State Bnak Of India
0
21 April 2008
Indusind Bank Ltd.
0
16 March 2020
Others
0
11 August 2011
Hdfc Bank Limited
0
24 June 1993
State Bnak Of India
0
27 January 2010
Hdfc Bank Limited
0
29 September 2003
State Bank Of India
0
18 July 2012
Indian Overseas Bank
0
24 June 1996
State Bnak Of India
0
21 April 2008
Indusind Bank Ltd.
0
16 March 2020
Others
0
11 August 2011
Hdfc Bank Limited
0
24 June 1993
State Bnak Of India
0
27 January 2010
Hdfc Bank Limited
0
29 September 2003
State Bank Of India
0
18 July 2012
Indian Overseas Bank
0
24 June 1996
State Bnak Of India
0
21 April 2008
Indusind Bank Ltd.
0
16 March 2020
Others
0
11 August 2011
Hdfc Bank Limited
0
24 June 1993
State Bnak Of India
0
27 January 2010
Hdfc Bank Limited
0
29 September 2003
State Bank Of India
0
18 July 2012
Indian Overseas Bank
0
24 June 1996
State Bnak Of India
0
21 April 2008
Indusind Bank Ltd.
0
16 March 2020
Others
0
11 August 2011
Hdfc Bank Limited
0
24 June 1993
State Bnak Of India
0
27 January 2010
Hdfc Bank Limited
0
29 September 2003
State Bank Of India
0
18 July 2012
Indian Overseas Bank
0
24 June 1996
State Bnak Of India
0
21 April 2008
Indusind Bank Ltd.
0

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-26122020
Form DPT-3-09062020-signed
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(3)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Notice of resignation;-03022020
Interest in other entities;-03022020
Form DIR-12-03022020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019