Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
380,326,000
Authorised Capital
400,000,000

Directors

Vinod Rai Mahendra
Vinod Rai Mahendra
Director/Designated Partner
about 2 years ago
Bala Koteswara Rao .
Bala Koteswara Rao .
Director/Designated Partner
about 2 years ago
Jagdishwer Bhuram
Jagdishwer Bhuram
Director/Designated Partner
about 2 years ago
Ajay Chandra Gaddipati
Ajay Chandra Gaddipati
Director/Designated Partner
over 2 years ago
Venkata Kumari Gaddipati
Venkata Kumari Gaddipati
Individual Promoter
almost 21 years ago

Charges

10 Crore
24 June 2006
Union Bank Of India
9 Crore
01 July 2021
Union Bank Of India
1 Crore
01 July 2021
Others
0
24 June 2006
Others
0
01 July 2021
Others
0
24 June 2006
Others
0
01 July 2021
Others
0
24 June 2006
Others
0

Documents

Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DPT-3-12082020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-26112018
Form DIR-12-16042018_signed