Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
124,483,000
Authorised Capital
1,941,500,000

Directors

Jitendra Vir Singh
Jitendra Vir Singh
Director/Designated Partner
over 2 years ago
Rohit Santani
Rohit Santani
Director/Designated Partner
over 4 years ago
Digbijoy Roy
Digbijoy Roy
Director/Designated Partner
almost 5 years ago
Liza Arora
Liza Arora
Director/Designated Partner
over 7 years ago
Madhusudan Rao Lagadapati
Madhusudan Rao Lagadapati
Director
almost 20 years ago
Bhaskara Rao Garlapati
Bhaskara Rao Garlapati
Director
over 20 years ago

Past Directors

Dal Chand
Dal Chand
Nominee Director
over 6 years ago
Venkata Sudheer Babu Kothapalli
Venkata Sudheer Babu Kothapalli
Director
about 10 years ago

Charges

137 Crore
24 April 2017
Idbi Trusteeship Services Limited
61 Crore
23 February 2017
Idbi Trusteeship Services Limited
55 Crore
10 July 2020
Derit Infrastructure Private Limited
20 Crore
22 September 2022
Others
0
29 April 2022
Others
0
10 July 2020
Others
0
23 February 2017
Idbi Trusteeship Services Limited
0
24 April 2017
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
29 April 2022
Others
0
10 July 2020
Others
0
23 February 2017
Idbi Trusteeship Services Limited
0
24 April 2017
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-07012021_signed
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Particulars of all joint charge holders;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form ADT-1-23122020_signed
Form ADT-3-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Resignation letter-23122020
Form MGT-14-23102020_signed
Form DIR-12-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Declaration by first director-22102020
Form MGT-14-16102020-signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(4)-15102020