Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
249,253,070
Authorised Capital
250,000,000

Directors

Narsimulu Karka
Narsimulu Karka
Director/Designated Partner
over 2 years ago
Rayaprolu Prabhakar Sreenivas
Rayaprolu Prabhakar Sreenivas
Director/Designated Partner
over 5 years ago
Krishna Reddy Bellanagari
Krishna Reddy Bellanagari
Director/Designated Partner
about 6 years ago
Partha Saradhy Yellamraju
Partha Saradhy Yellamraju
Director
about 10 years ago
Kamlesh Suresh Gandhi
Kamlesh Suresh Gandhi
Director
about 16 years ago

Past Directors

Balarama Krishnaiah Mandava
Balarama Krishnaiah Mandava
Nominee Director
about 15 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
about 16 years ago
Purna Chandra Rao Kethe
Purna Chandra Rao Kethe
Director
almost 18 years ago
Ravi Narayanasamy Balachandran
Ravi Narayanasamy Balachandran
Director
over 18 years ago
Dhanalakshmi Boyapati
Dhanalakshmi Boyapati
Director
over 18 years ago
Manoranjan Choudary Boyapati
Manoranjan Choudary Boyapati
Managing Director
over 20 years ago
Malathi Kalyan
Malathi Kalyan
Director
about 21 years ago

Charges

0
17 July 2015
State Bank Of Travancore
3 Crore
31 May 2010
State Bank Of Travancore
11 Crore
05 April 2010
State Bank Of Hyderabad
51 Crore
26 May 2010
Technology Development Board
13 Crore
31 May 2014
Reliance Capital Ltd
3 Crore
22 January 2010
Punjab National Bank
2 Crore
26 May 2010
Technology Development Board
0
05 April 2010
State Bank Of Hyderabad
0
17 July 2015
State Bank Of Travancore
0
31 May 2010
State Bank Of Travancore
0
31 May 2014
Reliance Capital Ltd
0
22 January 2010
Punjab National Bank
0
26 May 2010
Technology Development Board
0
05 April 2010
State Bank Of Hyderabad
0
17 July 2015
State Bank Of Travancore
0
31 May 2010
State Bank Of Travancore
0
31 May 2014
Reliance Capital Ltd
0
22 January 2010
Punjab National Bank
0
26 May 2010
Technology Development Board
0
05 April 2010
State Bank Of Hyderabad
0
17 July 2015
State Bank Of Travancore
0
31 May 2010
State Bank Of Travancore
0
31 May 2014
Reliance Capital Ltd
0
22 January 2010
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Copy of MGT-8-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form AOC-4(XBRL)-14072020_signed
Form ADT-1-29062020_signed
Form ADT-3-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Resignation letter-24062020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Declaration by first director-27012020
Notice of resignation;-27012020
Form DIR-12-18112019_signed
Evidence of cessation;-22102019
Declaration by first director-22102019
Notice of resignation;-22102019