Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
over 16 years ago
over 16 years ago
Preetha Lam Priyadarshini
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Sukesh Gupta
Director
over 14 years ago
over 14 years ago
Sankaramanchi Satyanarayana
Director
almost 31 years ago
almost 31 years ago
Visweswara Prasad Yalamanchili
Director
almost 31 years ago
almost 31 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
600 Crore
25 March 2009
Punjab National Bank
200 Crore
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
Documents
Form PAS-6-15092020_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Optional Attachment-(1)-15112017
Notice of resignation;-15112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Letter of appointment;-15112017
Interest in other entities;-15112017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
List of share holders, debenture holders;-20022017
