Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
99,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Bajpai
Anuj Bajpai
Director/Designated Partner
over 1 year ago
Viswa Prasad Sadhanala
Viswa Prasad Sadhanala
Director/Designated Partner
over 1 year ago
Rakesh Kumar Chandak
Rakesh Kumar Chandak
Director/Designated Partner
about 2 years ago
Veerareddy Vallapureddy
Veerareddy Vallapureddy
Director/Designated Partner
about 2 years ago
Chilam Srikanth
Chilam Srikanth
Manager/Secretary
about 2 years ago
Padmaja Kalyani Sadhanala
Padmaja Kalyani Sadhanala
Director/Designated Partner
about 3 years ago

Past Directors

Ashok Kumar Beniwal
Ashok Kumar Beniwal
Additional Director
about 5 years ago
Anvesh Moola
Anvesh Moola
Additional Director
about 5 years ago
Krishna Reddy Roopireddy
Krishna Reddy Roopireddy
Director
over 8 years ago
Surender Reddy Nalla
Surender Reddy Nalla
Additional Director
about 9 years ago
Akkireddy Pradeep Reddy
Akkireddy Pradeep Reddy
Director
over 9 years ago
Addagunta Venu Gopal
Addagunta Venu Gopal
Managing Director
over 19 years ago
Kande Veera Chidananda Kumari
Kande Veera Chidananda Kumari
Director
over 19 years ago
Ramesh Babu Musthyala
Ramesh Babu Musthyala
Director
over 19 years ago
Mandala Subhashini
Mandala Subhashini
Director
over 19 years ago
Purnasurya Rao Majeti
Purnasurya Rao Majeti
Director
over 19 years ago
Bhupal Reddy Gudipati
Bhupal Reddy Gudipati
Director
over 19 years ago
Srinivasreddy Kota
Srinivasreddy Kota
Director
over 19 years ago
Linga Reddy Akkireddy
Linga Reddy Akkireddy
Director
over 19 years ago

Charges

6 Crore
09 February 2009
Punjab National Bank
1 Crore
26 February 2007
Punjab National Bank
6 Lak
26 September 2006
Punjab National Bank
4 Crore
08 June 2020
Punjab National Bank
90 Lak
26 September 2006
Others
0
08 June 2020
Others
0
26 February 2007
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
26 September 2006
Others
0
08 June 2020
Others
0
26 February 2007
Punjab National Bank
0
09 February 2009
Punjab National Bank
0
26 September 2006
Others
0
08 June 2020
Others
0
26 February 2007
Punjab National Bank
0
09 February 2009
Punjab National Bank
0

Documents

Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Evidence of cessation;-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form DIR-12-18022017_signed
Optional Attachment-(1)-18022017