Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
25,238,500
Authorised Capital
25,300,000
Directors
Rambabu Mathukumalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivaji Chitturi
Director
almost 19 years ago
almost 19 years ago
Katragadda Sreenivasa Rao
Director
almost 19 years ago
almost 19 years ago
Past Directors
Avinash Chitturi
Additional Director
over 15 years ago
over 15 years ago
Sandeep Dey
Director
over 24 years ago
over 24 years ago
Charges
30 March 2009
State Bank Of Hyderabad
25 Crore
01 March 2008
Uco Bank
20 Crore
30 March 2009
State Bank Of Hyderabad
0
01 March 2008
Uco Bank
0
30 March 2009
State Bank Of Hyderabad
0
01 March 2008
Uco Bank
0
Documents
Form INC-28-17102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102016
Scheme of Arrangement- Amalgamation-030216.PDF
Copy of Board Resolution-030216.PDF
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300913.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-310513 for the FY ending on-310312.OCT
Form66-300513 for the FY ending on-310312.OCT
FormSchV-190313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-290512 for the FY ending on-310311.OCT
Form23AC-090112 for the FY ending on-310311.OCT
Form 32-311211.OCT
Optional Attachment 1-311211.PDF
Form66-261211 for the FY ending on-310311.OCT
Form 17-300911.OCT
Letter of the charge holder-290911.PDF
Memorandum of satisfaction of Charge-290911.PDF
Evidence of cessation-200411.PDF
Form 32-200411-140411.PDF
