Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
157,316,450
Authorised Capital
160,000,000
Directors
Pratik Sai Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Sai Ramesh
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramesh Haridass
Director/Designated Partner
over 20 years ago
over 20 years ago
Urvashi Ramesh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
22 January 2010
State Bank Of India
89 Crore
19 March 2008
State Bank Of India
64 Lak
17 October 2007
State Bank Of India
4 Lak
17 August 2009
The Lakshmi Vilas Bank Limited
7 Crore
17 September 2007
State Bank Of India
23 Crore
17 February 2006
Export- Import Bank Of India
50 Lak
26 July 2006
Export-import Bank Of India (exim Bank)
5 Crore
10 April 2006
Oriental Bank Of Commerce
50 Lak
19 March 2008
State Bank Of India
0
17 October 2007
State Bank Of India
0
22 January 2010
State Bank Of India
0
17 September 2007
State Bank Of India
0
17 February 2006
Export- Import Bank Of India
0
17 August 2009
The Lakshmi Vilas Bank Limited
0
10 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Export-import Bank Of India (exim Bank)
0
19 March 2008
State Bank Of India
0
17 October 2007
State Bank Of India
0
22 January 2010
State Bank Of India
0
17 September 2007
State Bank Of India
0
17 February 2006
Export- Import Bank Of India
0
17 August 2009
The Lakshmi Vilas Bank Limited
0
10 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Export-import Bank Of India (exim Bank)
0
19 March 2008
State Bank Of India
0
17 October 2007
State Bank Of India
0
22 January 2010
State Bank Of India
0
17 September 2007
State Bank Of India
0
17 February 2006
Export- Import Bank Of India
0
17 August 2009
The Lakshmi Vilas Bank Limited
0
10 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Export-import Bank Of India (exim Bank)
0
19 March 2008
State Bank Of India
0
17 October 2007
State Bank Of India
0
22 January 2010
State Bank Of India
0
17 September 2007
State Bank Of India
0
17 February 2006
Export- Import Bank Of India
0
17 August 2009
The Lakshmi Vilas Bank Limited
0
10 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Export-import Bank Of India (exim Bank)
0
19 March 2008
State Bank Of India
0
17 October 2007
State Bank Of India
0
22 January 2010
State Bank Of India
0
17 September 2007
State Bank Of India
0
17 February 2006
Export- Import Bank Of India
0
17 August 2009
The Lakshmi Vilas Bank Limited
0
10 April 2006
Oriental Bank Of Commerce
0
26 July 2006
Export-import Bank Of India (exim Bank)
0
Documents
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form MGT-7-29032018_signed
Form AOC-4(XBRL)-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032018
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Optional Attachment-(1)-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072016
Form_AOC-4_XBRL_Certified._TSSGROUP12_20160715110603.pdf-15072016
Copy of MGT-8-19042016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
