Company Information
CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
324,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nageswaragupta Purna Venkata Booragadda
Director
almost 20 years ago
almost 20 years ago
Venugopal Uppalapati
Wholetime Director
almost 20 years ago
almost 20 years ago
Past Directors
Darshan Jaykumar Shah
Director
over 7 years ago
over 7 years ago
Timothy Patrick Breen
Additional Director
over 7 years ago
over 7 years ago
Sanjeev Kumar Deshpande
Additional Director
over 7 years ago
over 7 years ago
Venkata Ravi Kumar Mosalikanti
Additional Director
almost 10 years ago
almost 10 years ago
Uppalapati Ushadevi
Director
almost 20 years ago
almost 20 years ago
Narramneni Srisrinivasa Hari Prakash
Director
almost 20 years ago
almost 20 years ago
Charges
19 August 2010
Hdfc Bank Limited
2 Crore
19 August 2010
Hdfc Bank Limited
0
19 August 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-27102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form DPT-3-13082020-signed
Form DPT-3-28052020-signed
Form MGT-14-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Form MGT-14-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered articles of association-26112019
Form INC-28-22112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Form MGT-7-22092019_signed
List of share holders, debenture holders;-15092019
Form AOC-4-27082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
