Company Information
CIN
Status
Date of Incorporation
16 December 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 August 2014
Paid Up Capital
24,308,500
Authorised Capital
25,000,000
Directors
Sudha Murty Boyina
Director/Designated Partner
about 23 years ago
about 23 years ago
Narayana Murty Boyina
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
23 October 2004
State Bank Of India
8 Crore
29 May 2003
Ing Vysya Bank Limited
1 Crore
14 November 2000
State Bank Of India
40 Lak
14 November 2000
State Bank Of India
0
23 October 2004
State Bank Of India
0
29 May 2003
Ing Vysya Bank Limited
0
14 November 2000
State Bank Of India
0
23 October 2004
State Bank Of India
0
29 May 2003
Ing Vysya Bank Limited
0
14 November 2000
State Bank Of India
0
23 October 2004
State Bank Of India
0
29 May 2003
Ing Vysya Bank Limited
0
14 November 2000
State Bank Of India
0
23 October 2004
State Bank Of India
0
29 May 2003
Ing Vysya Bank Limited
0
Documents
Certificate of Registration for Modification of Mortgage-220615.PDF
Certificate of Registration for Modification of Mortgage-220615.PDF
Optional Attachment 2-220615.PDF
Instrument of creation or modification of charge-220615.PDF
Optional Attachment 1-220615.PDF
Form CHG-1-220615-ChargeId-90262552.OCT
Certificate of Registration for Modification of Mortgage-220615.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form66-160914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Form 23-141212.PDF
MoA - Memorandum of Association-141212.PDF
Copy of resolution-141212.PDF
Optional Attachment 1-141212.PDF
Optional Attachment 2-141212.PDF
FormSchV-261012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 8-230612.OCT
Certificate of Registration for Modification of Mortgage-200612.PDF
Optional Attachment 1-200612.PDF
Instrument of creation or modification of charge-200612.PDF
Certificate of Registration for Modification of Mortgage-200612.PDF
Certificate of Registration for Modification of Mortgage-200612.PDF
