Company Information

CIN
Status
Date of Incorporation
31 December 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,157,270
Authorised Capital
120,000,000

Directors

Renu Nanda
Renu Nanda
Director/Designated Partner
over 2 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Partho Pratim Kar
Partho Pratim Kar
Director/Designated Partner
over 2 years ago
Chandrasekhar Kasinadhuni
Chandrasekhar Kasinadhuni
Director/Designated Partner
over 2 years ago
Venkateswara Rao Poruri
Venkateswara Rao Poruri
Director/Designated Partner
over 2 years ago
Venkateswara Rao Neelamraju
Venkateswara Rao Neelamraju
Director/Designated Partner
about 36 years ago

Charges

31 Crore
01 June 1991
State Bank Of India
31 Crore
10 July 2013
Small Industries Development Bank Of India
2 Crore
01 June 1991
State Bank Of India
28 Lak
02 December 1989
Tthe State Bank Of India
65 Lak
12 October 1995
State Bank Of India
3 Crore
01 June 1991
State Bank Of India
58 Lak
01 June 1994
The State Bank Of India
58 Lak
02 January 1995
State Bank Of India
3 Crore
12 October 1995
State Bank Of India
3 Crore
13 August 1993
State Bank Of India
58 Lak
18 July 1990
The Industrial Credit And Investment Corporation Of
19 Lak
04 February 1991
The Industrial Credit And Investment Corporation Of
14 Lak
28 July 1989
The Industrial Credit And Investment Corporation Of
41 Lak
01 June 1991
State Bank Of India
0
28 July 1989
The Industrial Credit And Investment Corporation Of
0
13 August 1993
State Bank Of India
0
04 February 1991
The Industrial Credit And Investment Corporation Of
0
02 January 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
12 October 1995
State Bank Of India
0
01 June 1994
The State Bank Of India
0
02 December 1989
Tthe State Bank Of India
0
01 June 1991
State Bank Of India
0
10 July 2013
Small Industries Development Bank Of India
0
18 July 1990
The Industrial Credit And Investment Corporation Of
0
12 October 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
28 July 1989
The Industrial Credit And Investment Corporation Of
0
13 August 1993
State Bank Of India
0
04 February 1991
The Industrial Credit And Investment Corporation Of
0
02 January 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
12 October 1995
State Bank Of India
0
01 June 1994
The State Bank Of India
0
02 December 1989
Tthe State Bank Of India
0
01 June 1991
State Bank Of India
0
10 July 2013
Small Industries Development Bank Of India
0
18 July 1990
The Industrial Credit And Investment Corporation Of
0
12 October 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
28 July 1989
The Industrial Credit And Investment Corporation Of
0
13 August 1993
State Bank Of India
0
04 February 1991
The Industrial Credit And Investment Corporation Of
0
02 January 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
12 October 1995
State Bank Of India
0
01 June 1994
The State Bank Of India
0
02 December 1989
Tthe State Bank Of India
0
01 June 1991
State Bank Of India
0
10 July 2013
Small Industries Development Bank Of India
0
18 July 1990
The Industrial Credit And Investment Corporation Of
0
12 October 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
28 July 1989
The Industrial Credit And Investment Corporation Of
0
13 August 1993
State Bank Of India
0
04 February 1991
The Industrial Credit And Investment Corporation Of
0
02 January 1995
State Bank Of India
0
01 June 1991
State Bank Of India
0
12 October 1995
State Bank Of India
0
01 June 1994
The State Bank Of India
0
02 December 1989
Tthe State Bank Of India
0
01 June 1991
State Bank Of India
0
10 July 2013
Small Industries Development Bank Of India
0
18 July 1990
The Industrial Credit And Investment Corporation Of
0
12 October 1995
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Form GNL-2-01122020-signed
Form MSME FORM I-13112020_signed
Form PAS-3-05112020_signed
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of Board or Shareholders? resolution-05112020
Form MSME FORM I-22102020_signed
Form DPT-3-23092020-signed
Form SH-7-08092020-signed
Copy of the resolution for alteration of capital;-07092020
Altered memorandum of assciation;-07092020
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-13062020_signed
Instrument(s) of creation or modification of charge;-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form DPT-3-20022020-signed
Form MSME FORM I-31102019_signed
Form MGT-7-19102019_signed