Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Sondhi
Satya Sondhi
Director/Designated Partner
about 4 years ago
Krishan Dev Madan
Krishan Dev Madan
Individual Promoter
over 7 years ago
Ravi Sondhi
Ravi Sondhi
Director/Designated Partner
about 11 years ago
Amith Paruchuri .
Amith Paruchuri .
Additional Director
over 13 years ago
Srikrishnadeva Rayalu Paruchuri
Srikrishnadeva Rayalu Paruchuri
Additional Director
over 16 years ago
Phanindra Kakarlapudi Varma
Phanindra Kakarlapudi Varma
Director
about 19 years ago

Past Directors

Rohit Bansal
Rohit Bansal
Additional Director
over 6 years ago
Naga Kumar Jampana
Naga Kumar Jampana
Director
about 11 years ago
Anup Pal
Anup Pal
Additional Director
over 12 years ago
Sunkireddy Amarendra
Sunkireddy Amarendra
Director
about 19 years ago

Charges

4 Crore
14 January 2019
Oriental Bank Of Commerce
4 Crore
26 February 2010
Bank Of India
25 Lak
03 September 2009
Bank Of India
35 Lak
26 September 2018
Northern Arc Capital Limited
1 Crore
26 September 2018
Others
0
14 January 2019
Others
0
03 September 2009
Bank Of India
0
26 February 2010
Bank Of India
0
26 September 2018
Others
0
14 January 2019
Others
0
03 September 2009
Bank Of India
0
26 February 2010
Bank Of India
0
26 September 2018
Others
0
14 January 2019
Others
0
03 September 2009
Bank Of India
0
26 February 2010
Bank Of India
0

Documents

Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-12012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018