Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
567,100,000
Authorised Capital
610,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bala Venkata Surya Prakash Rao Alluri
Bala Venkata Surya Prakash Rao Alluri
Director/Designated Partner
over 1 year ago
Anuj Kolly
Anuj Kolly
Director/Designated Partner
over 1 year ago
Ramu Rao Jupally
Ramu Rao Jupally
Director/Designated Partner
about 2 years ago
Shyam Rao Jupally
Shyam Rao Jupally
Director/Designated Partner
over 2 years ago
Sharath Boyanapally
Sharath Boyanapally
Director/Designated Partner
over 4 years ago
Vinod Jupally
Vinod Jupally
Director/Designated Partner
over 4 years ago
Jampana Srirama Raju
Jampana Srirama Raju
Alternate Director
about 14 years ago
Ashok Revathy
Ashok Revathy
Director
about 15 years ago
Ramanujam Sanjay
Ramanujam Sanjay
Director
about 15 years ago
Kishore Gotety
Kishore Gotety
Nominee Director
over 17 years ago
Alluri Narayana Raju
Alluri Narayana Raju
Nominee Director
over 17 years ago

Past Directors

Ramesh Babu Gopigiri
Ramesh Babu Gopigiri
Director
over 6 years ago
Gautam Hora
Gautam Hora
Additional Director
almost 7 years ago
Parvesh Kumar Sharma
Parvesh Kumar Sharma
Additional Director
about 7 years ago
George Robert Hatzmann
George Robert Hatzmann
Director
over 9 years ago
Anil Kumar Voruganti
Anil Kumar Voruganti
Company Secretary
almost 10 years ago
Venkatesh Kovilvedu Raghavan
Venkatesh Kovilvedu Raghavan
Director
over 13 years ago
Nilanjana Shashikant Gulati
Nilanjana Shashikant Gulati
Alternate Director
over 13 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Nominee Director
over 13 years ago
Dakshina Murthy Yallapragada
Dakshina Murthy Yallapragada
Alternate Director
about 14 years ago
Venugopal Machiraju
Venugopal Machiraju
Alternate Director
over 14 years ago
Avnish Singh
Avnish Singh
Nominee Director
over 14 years ago
Manish Ramesh Desai
Manish Ramesh Desai
Director
over 14 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Nominee Director
over 15 years ago
Kravetz Mark Gary
Kravetz Mark Gary
Nominee Director
over 15 years ago
Pradeep Varshney
Pradeep Varshney
Nominee Director
almost 17 years ago
Vidhya Vijay Adsule
Vidhya Vijay Adsule
Nominee Director
over 17 years ago
Suresh Shivanna Tumkur
Suresh Shivanna Tumkur
Nominee Director
over 17 years ago
Kudigram Ravindra
Kudigram Ravindra
Nominee Director
over 17 years ago
Shailendra Komatreddy
Shailendra Komatreddy
Director
over 17 years ago
Anantha Venkata Ranga Raju Alluri
Anantha Venkata Ranga Raju Alluri
Nominee Director
over 17 years ago

Charges

15 September 2023
Others
0
15 September 2023
Others
0
24 February 2023
Others
0
05 July 2022
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
24 February 2023
Others
0
05 July 2022
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
24 February 2023
Others
0
05 July 2022
Others
0

Documents

Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form DPT-3-13112020_signed
Optional Attachment-(1)-13112020
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Declaration by first director-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form DPT-3-10062020-signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-19032020
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Form ADT-1-17122019_signed