Company Information
CIN
Status
Date of Incorporation
19 March 1981
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
133,700,000
Authorised Capital
150,000,000
Directors
Bharat Naidu Bobbili
Director/Designated Partner
over 2 years ago
over 2 years ago
Comandur Parthasarathy
Beneficial Owner
over 6 years ago
over 6 years ago
Karavadi Venkata Ram Mohan
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajat Parthasarathy
Director/Designated Partner
about 18 years ago
about 18 years ago
Adhiraj Parthasarathy
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
24 December 2011
Ing Vysya Bank Limited
46 Lak
04 April 2001
Uco Bank
1 Crore
09 December 2019
Hdfc Bank Limited
492 Crore
09 December 2019
Hdfc Bank Limited
0
04 April 2001
Uco Bank
0
24 December 2011
Ing Vysya Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
04 April 2001
Uco Bank
0
24 December 2011
Ing Vysya Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
04 April 2001
Uco Bank
0
24 December 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-18052020-signed
Form CHG-1-30042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(3)-09012020
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(5)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-14-16122019_signed
Approval letter of extension of financial year of AGM-16122019
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Form MGT-14-09102019_signed
