Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Erukala Ramesh Goud
Erukala Ramesh Goud
Director/Designated Partner
over 6 years ago
Naidu Prakash
Naidu Prakash
Director/Designated Partner
over 6 years ago
Suresh Kumar Potlacheruvu
Suresh Kumar Potlacheruvu
Director/Designated Partner
about 12 years ago
Hemant Gupta Kumar
Hemant Gupta Kumar
Director
over 18 years ago

Past Directors

Katta Devender Reddy
Katta Devender Reddy
Director
over 8 years ago
Prakash Chand Gupta
Prakash Chand Gupta
Director
over 18 years ago
Anurag Gupta
Anurag Gupta
Director
over 18 years ago
Sukesh Gupta
Sukesh Gupta
Director
over 18 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director
over 18 years ago

Charges

114 Crore
28 October 2010
Punjab National Bank
75 Crore
20 July 2007
State Bank Of India
39 Crore
20 July 2007
State Bank Of India
0
28 October 2010
Punjab National Bank
0
20 July 2007
State Bank Of India
0
28 October 2010
Punjab National Bank
0
20 July 2007
State Bank Of India
0
28 October 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form DPT-3-30072019
Proof of dispatch-08072019
Notice of resignation filed with the company-08072019
Acknowledgement received from company-08072019
Form DIR-11-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Form ADT-1-17042019_signed
Directors report as per section 134(3)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Optional Attachment-(1)-24052018