Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
456,975,000
Authorised Capital
500,000,000

Directors

Birendra Choudhary
Birendra Choudhary
Director/Designated Partner
over 2 years ago
Issac George Anicattu
Issac George Anicattu
Director/Designated Partner
almost 3 years ago
Ilyas Ghulam Hussain Ghouse
Ilyas Ghulam Hussain Ghouse
Director/Designated Partner
almost 3 years ago
Audisesha Reddy Putchalapalli
Audisesha Reddy Putchalapalli
Director/Designated Partner
almost 3 years ago
Ramamurty Venkata Bhaskara Yadavalli
Ramamurty Venkata Bhaskara Yadavalli
Director
over 14 years ago
Krishna Ram Bhupal
Krishna Ram Bhupal
Director
over 15 years ago

Past Directors

Ravi Kumar Dharba
Ravi Kumar Dharba
Cfo(kmp)
over 7 years ago
Murali Varadarajan
Murali Varadarajan
Additional Director
almost 12 years ago
Niranjan Reddy Devireddy
Niranjan Reddy Devireddy
Director
over 14 years ago
Ramsekhar Manchikalapati
Ramsekhar Manchikalapati
Director
over 15 years ago

Charges

959 Crore
27 September 2016
Axis Trustee Services Limited
148 Crore
18 October 2011
Axis Trustee Services Limited
810 Crore
27 September 2016
Others
0
18 October 2011
Axis Trustee Services Limited
0
27 September 2016
Others
0
18 October 2011
Axis Trustee Services Limited
0
27 September 2016
Others
0
18 October 2011
Axis Trustee Services Limited
0

Documents

Form DPT-3-03122020_signed
Optional Attachment-(1)-03122020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Interest in other entities;-24092020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form AOC-4(XBRL)-09102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-13112018