Company Information
CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,759,700
Authorised Capital
50,000,000
Directors
Jyothi Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Piyush Kumar Singh
Director
over 8 years ago
over 8 years ago
Past Directors
Venkata Subba Satynarayana Gajulapally
Director
about 8 years ago
about 8 years ago
Vedprakash Vyas
Whole Time Director
over 10 years ago
over 10 years ago
Gaddipati Sarada
Director
over 20 years ago
over 20 years ago
Alok Upadhyaya
Director
over 20 years ago
over 20 years ago
Gaddipati Veera Raghavaiah
Managing Director
over 21 years ago
over 21 years ago
Charges
06 October 2016
Syndicate Bank
4 Lak
13 April 2016
Syndicate Bank
2 Crore
30 November 2010
Reliance Capital Ltd
36 Lak
11 August 2008
The Karur Vysya Bank Ltd
2 Lak
28 March 2008
The Karur Vysya Bank Ltd
3 Lak
13 January 2009
3i Infotech Trusteeship Services Limited
1 Crore
13 January 2009
3i Infotech Trusteeship Services Limited
8 Crore
16 March 2007
The Karur Vysya Bank Limited
5 Lak
13 April 2016
Syndicate Bank
0
06 October 2016
Syndicate Bank
0
28 March 2008
The Karur Vysya Bank Ltd
0
13 January 2009
3i Infotech Trusteeship Services Limited
0
11 August 2008
The Karur Vysya Bank Ltd
0
13 January 2009
3i Infotech Trusteeship Services Limited
0
30 November 2010
Reliance Capital Ltd
0
16 March 2007
The Karur Vysya Bank Limited
0
13 April 2016
Syndicate Bank
0
06 October 2016
Syndicate Bank
0
28 March 2008
The Karur Vysya Bank Ltd
0
13 January 2009
3i Infotech Trusteeship Services Limited
0
11 August 2008
The Karur Vysya Bank Ltd
0
13 January 2009
3i Infotech Trusteeship Services Limited
0
30 November 2010
Reliance Capital Ltd
0
16 March 2007
The Karur Vysya Bank Limited
0
13 April 2016
Syndicate Bank
0
06 October 2016
Syndicate Bank
0
28 March 2008
The Karur Vysya Bank Ltd
0
13 January 2009
3i Infotech Trusteeship Services Limited
0
11 August 2008
The Karur Vysya Bank Ltd
0
13 January 2009
3i Infotech Trusteeship Services Limited
0
30 November 2010
Reliance Capital Ltd
0
16 March 2007
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-06022021-signed
Optional Attachment-(1)-12092020
Optional Attachment-(3)-12092020
Proof of dispatch-12092020
Form DIR-11-12092020_signed
Notice of resignation;-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Optional Attachment-(2)-12092020
Acknowledgement received from company-12092020
Notice of resignation filed with the company-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09012018_signed
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
