Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
59,500,000
Authorised Capital
60,000,000

Directors

Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
about 2 years ago
Srinivasan Arunachalam
Srinivasan Arunachalam
Director/Designated Partner
about 2 years ago
Comandur Parthasarathy
Comandur Parthasarathy
Beneficial Owner
almost 20 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director/Designated Partner
almost 26 years ago
Yugandhar Meka
Yugandhar Meka
Director
almost 29 years ago

Past Directors

Sailaja Yalamanchili
Sailaja Yalamanchili
Company Secretary
over 6 years ago
Ramanna Tallapalli Prashanth Kumar
Ramanna Tallapalli Prashanth Kumar
Whole Time Director
over 10 years ago

Charges

105 Crore
25 October 2017
Hdfc Bank Limited
105 Crore
21 September 2011
Idbi Trusteeship Services Limited
315 Crore
10 March 2010
Hdfc Bank Limited
12 Crore
10 March 2010
Hdfc Bank Limited
0
21 September 2011
Idbi Trusteeship Services Limited
0
25 October 2017
Hdfc Bank Limited
0
10 March 2010
Hdfc Bank Limited
0
21 September 2011
Idbi Trusteeship Services Limited
0
25 October 2017
Hdfc Bank Limited
0

Documents

Form MR-1-26112020_signed
Optional Attachment-(2)-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Copy of shareholders resolution-24112020
Optional Attachment-(1)-24112020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Form MGT-7-14122019_signed
Approval letter for extension of AGM;-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Approval letter of extension of financial year of AGM-19112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019