Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
184,896,700
Authorised Capital
200,000,000
Directors
Rudra Kumar B Jadeja
Director
over 5 years ago
over 5 years ago
Neelesh Vijay Tungar
Director
over 5 years ago
over 5 years ago
Vikram Manohar Munje
Director
over 11 years ago
over 11 years ago
Rajinder Singh Bhatia
Director
over 12 years ago
over 12 years ago
Charges
18 March 2015
Icici Bank Limited
13 Crore
26 November 2002
State Bank Of India
3 Lak
18 March 2015
Icici Bank Limited
69 Lak
18 March 2015
Icici Bank Limited
87 Lak
22 March 2002
Andhra Bank
20 Crore
03 November 2005
Andhra Bank
20 Lak
26 November 2002
Andhra Bank
3 Lak
05 March 2001
State Bank Of India
19 Lak
10 September 1997
The Vysya Bank Ltd
3 Lak
Documents
Form MGT-7-03042021_signed
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form BEN - 2-07122020_signed
Form MSME FORM I-04122020_signed
Optional Attachment-(1)-03122020
Declaration under section 90-03122020
Optional Attachment-(2)-03122020
Form BEN - 2-10112020_signed
Declaration under section 90-05112020
Optional Attachment-(1)-05112020
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Altered memorandum of association-15102020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Form AOC-4(XBRL)-24092020_signed
Form DPT-3-12082020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
