Company Information

CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dilip Satyanarayan Agrawal
Dilip Satyanarayan Agrawal
Director/Designated Partner
over 2 years ago
Saigopal Kurmapu
Saigopal Kurmapu
Director/Designated Partner
over 10 years ago
Rakesh Satyanarayan Agrawal
Rakesh Satyanarayan Agrawal
Director
about 17 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 23 years ago

Past Directors

. Ramesh Pasupuleti
. Ramesh Pasupuleti
Additional Director
over 10 years ago

Charges

533 Crore
21 May 2010
State Bank Of India
501 Crore
13 April 2009
Punjab National Bank
32 Crore
21 May 2010
State Bank Of India
0
13 April 2009
Punjab National Bank
0
21 May 2010
State Bank Of India
0
13 April 2009
Punjab National Bank
0
21 May 2010
State Bank Of India
0
13 April 2009
Punjab National Bank
0

Documents

Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form 23AC-25022018_signed
Form 20B-25022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(3)-24022018
Annual return as per schedule V of the Companies Act,1956-24022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Notice of resignation;-20082016
Letter of appointment;-20082016
Evidence of cessation;-20082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Form DIR-12-20082016_signed
Form DIR-12-130515.OCT
Interest in other entities-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Letter of Appointment-050515.PDF
Evidence of cessation-050515.PDF
Form DIR-12-161014.OCT