Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
867,776,170
Authorised Capital
965,000,000
Directors
Gorantla Raja Sekhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopala Krishna Kolli
Director/Designated Partner
over 8 years ago
over 8 years ago
Appalaneni Sai Babu
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijaya Sree Gadde
Director
almost 22 years ago
almost 22 years ago
Past Directors
Narne Malleswari
Director
almost 22 years ago
almost 22 years ago
Charges
19 March 2010
Indian Overseas Bank
11 Crore
19 March 2010
Indian Overseas Bank
0
19 March 2010
Indian Overseas Bank
0
19 March 2010
Indian Overseas Bank
0
Documents
Form PAS-3-21052020_signed
Copy of Board or Shareholders? resolution-21052020
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.-21052020
Form PAS-3-23042020_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.-17042020
Copy of Board or Shareholders? resolution-17042020
Form SH-7-16042020-signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(1)-20032020
Altered memorandum of assciation;-20032020
Altered memorandum of association-20032020
Form PAS-3-30012020_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.-30012020
Copy of Board or Shareholders? resolution-30012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-31102019_signed
Optional Attachment-(1)-31102019
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.-31102019
Copy of Board or Shareholders? resolution-31102019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-17082019_signed
