Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
30,000,000
Authorised Capital
120,000,000

Directors

Anurag Kumar
Anurag Kumar
Director/Designated Partner
over 2 years ago
Sudhanshu Kumar
Sudhanshu Kumar
Director/Designated Partner
about 3 years ago
Anesh Kumar Sharma
Anesh Kumar Sharma
Director/Designated Partner
about 3 years ago
Vinod Kapoor
Vinod Kapoor
Director/Designated Partner
about 3 years ago
Deepak Chopra
Deepak Chopra
Director/Designated Partner
almost 31 years ago

Past Directors

Prakash Agarwala
Prakash Agarwala
Alternate Director
over 5 years ago
Sanjay Chaubey
Sanjay Chaubey
Nominee Director
over 7 years ago
Debashis Das
Debashis Das
Nominee Director
almost 9 years ago
Ajay Mehra
Ajay Mehra
Alternate Director
almost 10 years ago
Mohinder Chopra
Mohinder Chopra
Additional Director
almost 10 years ago
Sanjeev Mehta
Sanjeev Mehta
Alternate Director
almost 12 years ago
Kishor Kumar Rungta
Kishor Kumar Rungta
Director
almost 13 years ago
Neeraj Karnwal
Neeraj Karnwal
Whole Time Director
almost 13 years ago
Sudhakar Potluri
Sudhakar Potluri
Director
about 13 years ago
Sanjeev Loomba
Sanjeev Loomba
Director
about 13 years ago
Vithal Hanumantha Rao Ron
Vithal Hanumantha Rao Ron
Director
over 13 years ago
Gadi Naga Venkata Satyanarayana
Gadi Naga Venkata Satyanarayana
Director
over 18 years ago
Ajai Raj Sharma
Ajai Raj Sharma
Director
over 18 years ago

Charges

32 Crore
13 July 2002
State Bank Of India
25 Crore
21 September 2000
State Bank Of Hyderabad
4 Crore
23 July 1997
State Bank Of Hyderabad
2 Crore
08 March 1996
State Bank Of Hyderabad
1 Crore
13 July 2002
State Bank Of India
0
23 July 1997
State Bank Of Hyderabad
0
08 March 1996
State Bank Of Hyderabad
0
21 September 2000
State Bank Of Hyderabad
0
13 July 2002
State Bank Of India
0
23 July 1997
State Bank Of Hyderabad
0
08 March 1996
State Bank Of Hyderabad
0
21 September 2000
State Bank Of Hyderabad
0

Documents

Form AOC-4(XBRL)-21122020_signed
Form MSME FORM I-04102020_signed
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form MGT-7-23092020
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form MSME FORM I-26052020_signed
Form DPT-3-07052020-signed
Form DIR-12-09032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Copy of MGT-8-27092019
Form AOC-4(XBRL)-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019