Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
204,509,470
Authorised Capital
210,000,000

Directors

Upasana Konidela
Upasana Konidela
Managing Director
almost 16 years ago
Shobana Kamineni
Shobana Kamineni
Director
over 22 years ago
Sucharitha Reddy
Sucharitha Reddy
Director
over 26 years ago
Preetha Reddy
Preetha Reddy
Director
over 26 years ago

Charges

26 Crore
14 May 2015
Yes Bank Limited
20 Crore
29 January 2014
Icici Bank Limited
2 Crore
17 August 2019
Icici Bank Limited
26 Crore

Documents

Form MGT-14-22102020_signed
Form DIR-12-22102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DIR-12-05082020_signed
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Form ADT-1-24062020_signed
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed