Company Information

CIN
Status
Date of Incorporation
26 August 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
16,161,530
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaparvathi Kavuri
Sivaparvathi Kavuri
Director/Designated Partner
over 2 years ago
Venkata Gonuguntla Rao
Venkata Gonuguntla Rao
Managing Director
almost 19 years ago
Chandra Satyanarayana
Chandra Satyanarayana
Director/Designated Partner
over 22 years ago

Past Directors

Jaganmohan Rao Nandigam
Jaganmohan Rao Nandigam
Additional Director
almost 6 years ago
Janardhana Reddy Rachumalla
Janardhana Reddy Rachumalla
Director
over 19 years ago

Charges

0
27 September 2007
Kotak Mahindra Bank Limited
1 Crore
12 October 2007
Yes Bank Limited
7 Crore
12 October 2007
Yes Bank Limited
0
27 September 2007
Kotak Mahindra Bank Limited
0
12 October 2007
Yes Bank Limited
0
27 September 2007
Kotak Mahindra Bank Limited
0
12 October 2007
Yes Bank Limited
0
27 September 2007
Kotak Mahindra Bank Limited
0
12 October 2007
Yes Bank Limited
0
27 September 2007
Kotak Mahindra Bank Limited
0

Documents

Form PAS-6-31102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Form PAS-6-08092020_signed
Form PAS-6-07092020_signed
Form DPT-3-12082020-signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-26062019
Form GNL-2-17052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-11-15022019_signed
Evidence of cessation;-15022019
Optional Attachment-(1)-15022019