Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Nadadur Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiroor Gopal Krishna Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaddam Srinivasan Narasimhan
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Nirebailoor Dinesh Kamath
Director
over 30 years ago
over 30 years ago
Charges
26 September 2008
Canara Bank
6 Crore
27 September 2013
Canara Bank
20 Lak
19 November 2012
Canara Bank
12 Lak
24 April 2004
Uti Bank Ltd
1 Crore
12 December 2003
Canara Bank
0
22 December 2001
Canara Bank
80 Lak
14 July 2020
Canara Bank
73 Lak
26 September 2008
Others
0
14 July 2020
Others
0
12 December 2003
Canara Bank
0
24 April 2004
Uti Bank Ltd
0
22 December 2001
Canara Bank
0
19 November 2012
Canara Bank
0
27 September 2013
Canara Bank
0
26 September 2008
Others
0
14 July 2020
Others
0
12 December 2003
Canara Bank
0
24 April 2004
Uti Bank Ltd
0
22 December 2001
Canara Bank
0
19 November 2012
Canara Bank
0
27 September 2013
Canara Bank
0
26 September 2008
Others
0
14 July 2020
Others
0
12 December 2003
Canara Bank
0
24 April 2004
Uti Bank Ltd
0
22 December 2001
Canara Bank
0
19 November 2012
Canara Bank
0
27 September 2013
Canara Bank
0
26 September 2008
Others
0
14 July 2020
Others
0
12 December 2003
Canara Bank
0
24 April 2004
Uti Bank Ltd
0
22 December 2001
Canara Bank
0
19 November 2012
Canara Bank
0
27 September 2013
Canara Bank
0
26 September 2008
Others
0
14 July 2020
Others
0
12 December 2003
Canara Bank
0
24 April 2004
Uti Bank Ltd
0
22 December 2001
Canara Bank
0
19 November 2012
Canara Bank
0
27 September 2013
Canara Bank
0
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form ADT-1-25112020_signed
Form DPT-3-25112020_signed
Auditor?s certificate-25112020
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form AOC-4-25112020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-09062020-signed
Form ADT-1-16102019_signed
Copy of MGT-8-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
