Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,591,832,000
Authorised Capital
1,650,000,000

Directors

Kiran Kumar Reddy Kataru
Kiran Kumar Reddy Kataru
Director/Designated Partner
almost 3 years ago
Suman Kumar
Suman Kumar
Director/Designated Partner
almost 3 years ago
Shravan Sampath
Shravan Sampath
Director/Designated Partner
almost 3 years ago
Abhay Ashok Dani
Abhay Ashok Dani
Manager/Secretary
almost 4 years ago
Varun Gupta
Varun Gupta
Director
about 5 years ago
Rengarajan Sadagopan
Rengarajan Sadagopan
Director
about 5 years ago
Nawal Saini
Nawal Saini
Director
over 6 years ago
Venkata Narasimha Rao Mysore
Venkata Narasimha Rao Mysore
Director
over 8 years ago
Ravi Kumar Reddy Kataru
Ravi Kumar Reddy Kataru
Director/Designated Partner
almost 9 years ago

Past Directors

R Kalyanraman
R Kalyanraman
Director
over 8 years ago
Subba Raju Kallepalli
Subba Raju Kallepalli
Whole Time Director
almost 9 years ago
Gangu Naidu Karri
Gangu Naidu Karri
Director
almost 9 years ago

Charges

552 Crore
12 April 2018
Catalyst Trusteeship Limited
588 Crore
19 January 2023
Catalyst Trusteeship Limited
552 Crore
19 January 2023
Others
0
12 April 2018
Others
0
19 January 2023
Others
0
12 April 2018
Others
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(2)-07102020
Interest in other entities;-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(5)-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form ADT-1-17072020_signed
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Optional Attachment-(2)-17072020
Copy of the intimation sent by company-17072020
Form DPT-3-22062020-signed
Form MSME FORM I-30042020_signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Copy of Board or Shareholders? resolution-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Complete record of private placement offers and acceptances in Form PAS-5.-23122019