Company Information

CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,622,000
Authorised Capital
455,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kankanala Niveditha
Kankanala Niveditha
Director/Designated Partner
almost 6 years ago
Danda Venkatreddy
Danda Venkatreddy
Director/Designated Partner
almost 7 years ago
Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
over 8 years ago

Past Directors

Bachhannagri Sudarshan
Bachhannagri Sudarshan
Director
over 8 years ago
Guvvala Naveen Reddy
Guvvala Naveen Reddy
Director
over 9 years ago
Karlapudi Suresh .
Karlapudi Suresh .
Director
over 9 years ago
Kanda Ramaswamy
Kanda Ramaswamy
Director
almost 10 years ago
Nirmala Devi Yamireddy
Nirmala Devi Yamireddy
Director
over 14 years ago
Yamireddy Rajiv Reddy
Yamireddy Rajiv Reddy
Director
almost 25 years ago
Sridhar Reddy Kankanala
Sridhar Reddy Kankanala
Director
almost 25 years ago

Charges

241 Crore
30 July 2015
Sbicap Trustee Company Limited
85 Crore
03 March 2015
Sbicap Trustee Company Limited
77 Crore
19 October 2013
State Bank Of India
20 Crore
22 December 2011
State Bank Of India
57 Crore
10 September 2013
State Bank Of India
12 Crore
31 December 2020
Hdfc Bank Limited
12 Lak
30 July 2015
Sbicap Trustee Company Limited
0
31 December 2020
Hdfc Bank Limited
0
22 December 2011
State Bank Of India
0
10 September 2013
State Bank Of India
0
03 March 2015
Sbicap Trustee Company Limited
0
19 October 2013
State Bank Of India
0
30 July 2015
Sbicap Trustee Company Limited
0
31 December 2020
Hdfc Bank Limited
0
22 December 2011
State Bank Of India
0
10 September 2013
State Bank Of India
0
03 March 2015
Sbicap Trustee Company Limited
0
19 October 2013
State Bank Of India
0
30 July 2015
Sbicap Trustee Company Limited
0
31 December 2020
Hdfc Bank Limited
0
22 December 2011
State Bank Of India
0
10 September 2013
State Bank Of India
0
03 March 2015
Sbicap Trustee Company Limited
0
19 October 2013
State Bank Of India
0

Documents

Form ADT-1-31122020_signed
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4(XBRL)-29122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-19112020_signed
Optional Attachment-(2)-15112020
Evidence of cessation;-15112020
Notice of resignation;-15112020
Optional Attachment-(1)-15112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112020
Optional Attachment-(4)-15112020
Optional Attachment-(3)-15112020
Optional Attachment-(5)-15112020
Form DIR-12-05102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form MGT-7-27052019_signed
Copy of MGT-8-30042019
List of share holders, debenture holders;-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019
Form AOC-4(XBRL)-17042019_signed
Form MGT-7-15112016_signed
Copy of MGT-8-12112016