Company Information

CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
74,764,000
Authorised Capital
250,000,000

Directors

Chandra Sekhar Pattapurathi
Chandra Sekhar Pattapurathi
Director/Designated Partner
about 2 years ago
Bhuvaneswari Seetharaman
Bhuvaneswari Seetharaman
Director/Designated Partner
over 2 years ago
Prakash Babu Kondeti
Prakash Babu Kondeti
Director/Designated Partner
over 2 years ago
Ramakrishna Prasad Makkena
Ramakrishna Prasad Makkena
Manager/Secretary
about 5 years ago

Past Directors

Seetha Raman Subramaniyam
Seetha Raman Subramaniyam
Director
over 6 years ago
Uma Kumari Vavilala
Uma Kumari Vavilala
Director
about 8 years ago
Maheswaran Paramu Pillai Nair
Maheswaran Paramu Pillai Nair
Cfo(kmp)
over 10 years ago
Devakiamma Swayam Prabha Nair
Devakiamma Swayam Prabha Nair
Managing Director
over 10 years ago
Ravi Kumar Kanneganti
Ravi Kumar Kanneganti
Company Secretary
almost 12 years ago
Praveen Kochukrishnan Nair
Praveen Kochukrishnan Nair
Additional Director
over 12 years ago
Hemraj Baid
Hemraj Baid
Additional Director
over 12 years ago
Kurra Subba Rao
Kurra Subba Rao
Director
over 24 years ago

Charges

0
07 July 2000
The South Indian Bank Ltd
75 Lak
07 July 2000
The South Indian Bank Ltd
0
07 July 2000
The South Indian Bank Ltd
0
07 July 2000
The South Indian Bank Ltd
0
07 July 2000
The South Indian Bank Ltd
0

Documents

Form MGT-7-05012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
List of share holders, debenture holders;-30092019
Copy of MGT-8-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Form MGT-14-17092019-signed
Form MR-1-28082019_signed
Optional Attachment-(1)-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28082019
Copy of shareholders resolution-28082019
Copy of board resolution-28082019
Form AOC-4(XBRL)-28082019_signed
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019