Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,238,219,880
Authorised Capital
1,500,000,000

Directors

Ravi Krishan Takkar
Ravi Krishan Takkar
Director/Designated Partner
over 1 year ago
Pammi Venkata Subrahmanya Suryakumar
Pammi Venkata Subrahmanya Suryakumar
Director/Designated Partner
over 1 year ago
Subrat Kumar Nanda
Subrat Kumar Nanda
Director/Designated Partner
almost 2 years ago
Bonani Roychoudhury
Bonani Roychoudhury
Director/Designated Partner
almost 2 years ago
Sivaramakrishnan Manikumar
Sivaramakrishnan Manikumar
Director/Designated Partner
almost 2 years ago
Lalit Kumar Vaid
Lalit Kumar Vaid
Director/Designated Partner
about 2 years ago
Ushamani Payyamballikandy
Ushamani Payyamballikandy
Director/Designated Partner
over 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 2 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Director/Designated Partner
almost 5 years ago
Goverdhan Singh Rawat
Goverdhan Singh Rawat
Director/Designated Partner
almost 5 years ago
Puja Kirit Shah
Puja Kirit Shah
Company Secretary
about 5 years ago
Sebastian Selvaraj
Sebastian Selvaraj
Nominee Director
almost 6 years ago
Venkatanaga Malleswara Rao Chinchinedi
Venkatanaga Malleswara Rao Chinchinedi
Additional Director
over 10 years ago

Past Directors

Subrata Gupta
Subrata Gupta
Director
almost 5 years ago
Lal Singh Tanwar
Lal Singh Tanwar
Nominee Director
almost 5 years ago
Kuthyar Sripathiachar Raghupathi
Kuthyar Sripathiachar Raghupathi
Nominee Director
about 5 years ago
Reddyvari Shreenath Reddy
Reddyvari Shreenath Reddy
Nominee Director
over 5 years ago
Jiji Mammen
Jiji Mammen
Additional Director
almost 7 years ago
Nilay Dharmanarayan Kapoor
Nilay Dharmanarayan Kapoor
Managing Director
almost 7 years ago
Manne Usha Rani
Manne Usha Rani
Additional Director
over 7 years ago
Satyanarayanareddy Modugu
Satyanarayanareddy Modugu
Nominee Director
almost 8 years ago
Hemant Bhaskar Songadkar
Hemant Bhaskar Songadkar
Managing Director
about 8 years ago
Srivatsa Ramchander Harohalli
Srivatsa Ramchander Harohalli
Cfo(kmp)
about 8 years ago
Venkata Subrahmanyam Kuruganti
Venkata Subrahmanyam Kuruganti
Nominee Director
almost 9 years ago
Srinath Siddhinath Mukherji
Srinath Siddhinath Mukherji
Director
almost 9 years ago
Devarapalli Rama Krishna Reddy
Devarapalli Rama Krishna Reddy
Additional Director
about 9 years ago
Sita Mahalakshmi Kosaraju
Sita Mahalakshmi Kosaraju
Additional Director
over 9 years ago
Vipparthi Veera Venkata Satyanarayana
Vipparthi Veera Venkata Satyanarayana
Nominee Director
almost 10 years ago
Doraswamy Chentha
Doraswamy Chentha
Director
almost 10 years ago
Durgaprasad Donepudi
Durgaprasad Donepudi
Nominee Director
almost 10 years ago
Harishkumar Rasiklal Dave
Harishkumar Rasiklal Dave
Nominee Director
almost 10 years ago
Dharmaiah Kapudasi
Dharmaiah Kapudasi
Director
almost 11 years ago
Syed Nagoor Ali Jinnah
Syed Nagoor Ali Jinnah
Additional Director
over 11 years ago
Muralidhar Nethi
Muralidhar Nethi
Director
almost 12 years ago
Venkatesh Tagat
Venkatesh Tagat
Nominee Director
almost 13 years ago
Krishna Rao Yadla
Krishna Rao Yadla
Managing Director
over 13 years ago
Prasad Yakkali
Prasad Yakkali
Director
over 15 years ago
Radhakrishnan Perumal
Radhakrishnan Perumal
Managing Director
almost 18 years ago

Charges

16 November 2023
Others
0
24 March 2023
Others
0
16 November 2023
Others
0
24 March 2023
Others
0
16 November 2023
Others
0
24 March 2023
Others
0

Documents

Form MGT-14-19122020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form PAS-6-09112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form MGT-14-24102020_signed
Secretarial Audit Report-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Company CSR policy as per section 135(4)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(3)-24102020
Form AOC-4-24102020_signed
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
-07102020
Optional Attachment-(4)-16092020
Form DIR-12-16092020_signed