Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
71,819,530
Authorised Capital
75,000,000
Directors
Ved Prakash Dungarmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurugadahalli Karisiddaiah Sangameshwar
Director/Designated Partner
over 23 years ago
over 23 years ago
Koneru Poornachandra Rao
Director/Designated Partner
over 23 years ago
over 23 years ago
Koganti Sambasiva Rao
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Aakash Saraswat Ved
Additional Director
about 16 years ago
about 16 years ago
Charges
06 January 2014
Indian Overseas Bank
45 Lak
25 April 2008
Indian Overseas Bank
4 Crore
05 January 2006
Indian Overseas Bank
79 Lak
25 April 2008
Indian Overseas Bank
0
05 January 2006
Indian Overseas Bank
0
06 January 2014
Indian Overseas Bank
0
25 April 2008
Indian Overseas Bank
0
05 January 2006
Indian Overseas Bank
0
06 January 2014
Indian Overseas Bank
0
Documents
Form DPT-3-22042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-26102018_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
Form INC-22-190915.OCT
