Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000

Directors

Ganesan Anandanarayanan
Ganesan Anandanarayanan
Director/Designated Partner
over 2 years ago
Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director/Designated Partner
over 2 years ago
Venkateswaran Natarajan
Venkateswaran Natarajan
Director/Designated Partner
over 2 years ago
Ranganathan Srinivasan
Ranganathan Srinivasan
Director
almost 20 years ago

Past Directors

. Raghupathy
. Raghupathy
Director
almost 20 years ago
Srinivasulu Reddy Esukapalli
Srinivasulu Reddy Esukapalli
Director
about 20 years ago
Jaganmohanreddy Jella
Jaganmohanreddy Jella
Director
about 20 years ago

Charges

11 Crore
10 February 2014
Hdfc Bank Limited
4 Crore
20 June 2006
Centurion Bank Of Punjab Limited
7 Crore
10 February 2014
Hdfc Bank Limited
0
20 June 2006
Centurion Bank Of Punjab Limited
0
10 February 2014
Hdfc Bank Limited
0
20 June 2006
Centurion Bank Of Punjab Limited
0
10 February 2014
Hdfc Bank Limited
0
20 June 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-23032021_signed
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Form DPT-3-28072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-24082019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-05012018