Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,495,270
Authorised Capital
50,000,000

Directors

. Janakiram Sudamsetty
. Janakiram Sudamsetty
Director/Designated Partner
over 2 years ago
Subhash Rangere
Subhash Rangere
Director/Designated Partner
almost 3 years ago

Charges

23 Crore
19 December 2012
Kotak Mahindra Bank Limited
23 Crore
18 December 2009
3i Infotech Trusteeship Services Limited
35 Crore
12 December 2009
Lic Housing Finance Ltd
35 Crore
19 December 2012
Kotak Mahindra Bank Limited
0
12 December 2009
Lic Housing Finance Ltd
0
18 December 2009
3i Infotech Trusteeship Services Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
12 December 2009
Lic Housing Finance Ltd
0
18 December 2009
3i Infotech Trusteeship Services Limited
0
19 December 2012
Kotak Mahindra Bank Limited
0
12 December 2009
Lic Housing Finance Ltd
0
18 December 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-07082020-signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-27012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(3)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Secretarial Audit Report-29112019
Form DIR-12-14092019_signed
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019
Notice of resignation;-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(4)-09092019
Form DIR-12-26082019_signed