Company Information
CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Megha Sarda
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harak Chand Pareek
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gowri Shankar Gupta
Ceo(kmp)
about 6 years ago
about 6 years ago
Manoj Sharma
Cfo(kmp)
over 7 years ago
over 7 years ago
Oraiyur Nagarajan Narayanasami
Director
about 12 years ago
about 12 years ago
Charges
30 March 2017
Indian Overseas Bank
25 Crore
21 September 2011
Indian Overseas Bank
15 Crore
20 March 2007
Syndicate Bank
25 Crore
30 July 2003
Syndicate Bank
1 Crore
10 November 2003
Syndicate Bank
14 Crore
30 March 2017
Indian Overseas Bank
0
20 March 2007
Syndicate Bank
0
21 September 2011
Indian Overseas Bank
0
30 July 2003
Syndicate Bank
0
10 November 2003
Syndicate Bank
0
30 March 2017
Indian Overseas Bank
0
20 March 2007
Syndicate Bank
0
21 September 2011
Indian Overseas Bank
0
30 July 2003
Syndicate Bank
0
10 November 2003
Syndicate Bank
0
30 March 2017
Indian Overseas Bank
0
20 March 2007
Syndicate Bank
0
21 September 2011
Indian Overseas Bank
0
30 July 2003
Syndicate Bank
0
10 November 2003
Syndicate Bank
0
Documents
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-20102020_signed
Resignation letter-19102020
Copy of MGT-8-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-13082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Form MGT-14-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Declaration by first director-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MR-1-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019
Copy of shareholders resolution-29112019
