Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,212,920
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwadeep Bajaj
Vishwadeep Bajaj
Director
over 12 years ago

Past Directors

Suresh Kumar Uppalapati
Suresh Kumar Uppalapati
Additional Director
almost 3 years ago
Vanapala Venkam Raju
Vanapala Venkam Raju
Director
over 11 years ago
Vanapala Sasendra Kumar
Vanapala Sasendra Kumar
Additional Director
almost 12 years ago
Gagan Chadha
Gagan Chadha
Director
over 12 years ago
Valivarthi Krishna Mohan Raju
Valivarthi Krishna Mohan Raju
Director
over 19 years ago

Charges

23 Crore
31 October 2018
Hdfc Bank Limited
23 Crore
24 June 2014
Sbi Global Factors Limited
2 Crore
31 October 2018
Hdfc Bank Limited
0
24 June 2014
Sbi Global Factors Limited
0
31 October 2018
Hdfc Bank Limited
0
24 June 2014
Sbi Global Factors Limited
0
31 October 2018
Hdfc Bank Limited
0
24 June 2014
Sbi Global Factors Limited
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-03062020-signed
Form MGT-14-06042020_signed
Altered articles of association-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Altered memorandum of association-06042020
Optional Attachment-(1)-06042020
Form MGT-7-25012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Copy of MGT-8-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Company CSR policy as per section 135(4)-31122019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222