Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,328,000
Authorised Capital
20,000,000

Directors

Ramesh Chand Joshi
Ramesh Chand Joshi
Director/Designated Partner
over 2 years ago
Raghavendra Rao Karanam
Raghavendra Rao Karanam
Director/Designated Partner
over 2 years ago
Saroja Gaddam
Saroja Gaddam
Director
about 20 years ago

Past Directors

Nageshwar Rao Karnataka
Nageshwar Rao Karnataka
Additional Director
over 14 years ago
Vangipuram Venkata Kalindra Sekhar
Vangipuram Venkata Kalindra Sekhar
Director
almost 21 years ago

Charges

0
23 July 2014
Ifci Venture Capital Funds Limited
5 Crore
29 March 2011
State Bank Of India
65 Crore
29 March 2011
State Bank Of India
0
23 July 2014
Ifci Venture Capital Funds Limited
0
29 March 2011
State Bank Of India
0
23 July 2014
Ifci Venture Capital Funds Limited
0
29 March 2011
State Bank Of India
0
23 July 2014
Ifci Venture Capital Funds Limited
0

Documents

Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form DIR-12-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Notice of resignation;-01062017
Letter of appointment;-01062017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed