Company Information
CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
174,630,000
Authorised Capital
180,000,000
Directors
Sumit Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Murthy Motamarri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riha Kabra
Director/Designated Partner
about 5 years ago
about 5 years ago
Musinam Nagaraju
Manager/Secretary
almost 9 years ago
almost 9 years ago
Mangal Rathi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Subrahmanya Sarma Yagnavajhala
Additional Director
about 13 years ago
about 13 years ago
Venkata Subba Rao Pinapati .
Director
over 17 years ago
over 17 years ago
Gopikishan Kabra
Director
almost 32 years ago
almost 32 years ago
Charges
24 January 1995
Andhra Bank
2 Crore
03 March 1994
Ifci Ltd
5 Crore
29 March 2006
Lata Engineering Company Private Limited
20 Lak
29 March 2006
Lata Engineering Company Private Limited
0
03 March 1994
Ifci Ltd
0
24 January 1995
Andhra Bank
0
29 March 2006
Lata Engineering Company Private Limited
0
03 March 1994
Ifci Ltd
0
24 January 1995
Andhra Bank
0
29 March 2006
Lata Engineering Company Private Limited
0
03 March 1994
Ifci Ltd
0
24 January 1995
Andhra Bank
0
29 March 2006
Lata Engineering Company Private Limited
0
03 March 1994
Ifci Ltd
0
24 January 1995
Andhra Bank
0
Documents
Form AOC-4(XBRL)-05012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form MGT-15-24102020_signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form DIR-12-10092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DPT-3-13082020-signed
Optional Attachment-(1)-31072020
Form DPT-3-09032020-signed
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Form MGT-7-27122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MR-1-26102019_signed
Form MGT-15-26102019_signed
Form MGT-14-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-24102019
