Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
227,364,650
Authorised Capital
470,000,000
Directors
Shakuntala Prakash Bhat
Director
about 10 years ago
about 10 years ago
Venkata Bhaskara Rao Maddala
Director
over 14 years ago
over 14 years ago
Gajendran S
Director
almost 16 years ago
almost 16 years ago
Charges
05 November 2011
State Bank Of Travancore
40 Crore
19 May 2010
State Bank Of Travancore
78 Crore
06 December 2010
State Bank Of Travancore
10 Crore
23 January 2008
Andhra Bank
34 Crore
Documents
Form INC-28-11042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form INC-28-31012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012019
Form DIR-12-30112018_signed
Evidence of cessation;-23112018
Form DIR-12-24092018_signed
Optional Attachment-(1)-17092018
Form MGT-10-30052018-signed
Form MGT-7-09122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Evidence of cessation;-14112017
Form DIR-12-14112017_signed
Form MGT-10-12102017-signed
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Form MGT-14-27092017-signed
Form MGT-15-26092017_signed
Form ADT-1-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Interest in other entities;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042017
