Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,605,000
Authorised Capital
45,000,000

Directors

Divakar Atluri
Divakar Atluri
Director/Designated Partner
over 2 years ago
Prabhakar Rao Mandava
Prabhakar Rao Mandava
Beneficial Owner
almost 6 years ago
Yasangi Madhu Babu
Yasangi Madhu Babu
Director
over 19 years ago
Perni Nageswara Rao .
Perni Nageswara Rao .
Director/Designated Partner
over 19 years ago

Charges

40 Crore
26 February 2015
Bank Of Baroda
40 Crore
08 November 2010
Indiabulls Financial Services Limited
30 Crore
22 September 2009
State Bank Of Mysore
20 Crore
26 February 2022
Others
0
26 February 2015
Bank Of Baroda
0
08 November 2010
Indiabulls Financial Services Limited
0
22 September 2009
State Bank Of Mysore
0
26 February 2022
Others
0
26 February 2015
Bank Of Baroda
0
08 November 2010
Indiabulls Financial Services Limited
0
22 September 2009
State Bank Of Mysore
0
26 February 2022
Others
0
26 February 2015
Bank Of Baroda
0
08 November 2010
Indiabulls Financial Services Limited
0
22 September 2009
State Bank Of Mysore
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-26062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Form AOC-4-26112019_signed
Form PAS-3-20112019_signed
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.-20112019
Copy of Board or Shareholders? resolution-20112019
Form DPT-3-17072019
Form SH-7-16052019-signed
Altered memorandum of assciation;-09052019
Copy of the resolution for alteration of capital;-09052019
Form MGT-14-03052019_signed
Altered articles of association-03052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form GNL-2-02042019-signed
Form PAS-3-30032019_signed
Optional Attachment-(1)-30032019
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Optional Attachment-(1)-28032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032019