Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,572,470
Authorised Capital
200,000,000

Directors

Gunaseelan Rangabashiam .
Gunaseelan Rangabashiam .
Director/Designated Partner
over 2 years ago
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
Dhevanathanyadav .
Dhevanathanyadav .
Director
over 11 years ago

Past Directors

Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Additional Director
over 11 years ago
Chava Madan Mohan
Chava Madan Mohan
Director
about 14 years ago
Anil Kumar Lingutla
Anil Kumar Lingutla
Director
about 15 years ago
Radhakrishna Rao Ponnaganti
Radhakrishna Rao Ponnaganti
Director
about 15 years ago

Charges

0
16 February 2012
State Bank Of India
15 Crore
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0

Documents

Evidence of cessation;-12122020
Form DIR-12-13122020_signed
Notice of resignation;-12122020
Form AOC-4(XBRL)-14022020_signed
Form MGT-7-14022020_signed
Copy of MGT-8-10022020
List of share holders, debenture holders;-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form DIR-12-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form PAS-3-16112018_signed
Copy of Board or Shareholders? resolution-16112018
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.-16112018
Form SH-7-15112018-signed
Form MGT-14-31102018_signed
Altered memorandum of assciation;-31102018
Optional Attachment-(1)-31102018
Copy of the resolution for alteration of capital;-31102018
Optional Attachment-(2)-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Altered memorandum of association-26102018
Altered articles of association-26102018
Form CHG-4-10102018_signed