Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
43,462,000.0
Authorised Capital
60,000,000.0
Directors
Charges
05 December 2016
Icici Bank Limited
24 Crore
12 October 2011
Standard Chartered Bank
25 Lak
12 October 2011
Standard Chartered Bank
11 Crore
12 October 2011
Standard Chartered Bank
15 Lak
25 August 2010
Standard Chartered Bank
7 Crore
06 November 2009
State Bank Of India
7 Lak
19 February 2008
State Bank Of India
2 Crore
Documents
Form SH-7-30112017-signed
Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Copy of the resolution for alteration of capital;-23102017
Altered memorandum of assciation;-23102017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Instrument(s) of creation or modification of charge;-30122016
Form CHG-1-30122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
Form MGT-7-24112016_signed
Form PAS-3-22082016_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.-22082016
Copy of Board or Shareholders? resolution-22082016
Form SH-7-13072016-signed
Form MGT-14-12072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
Altered memorandum of assciation;-12072016
Copy of the resolution for alteration of capital;-12072016
Altered memorandum of association-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Directors report as per section 134(3)-28042016
Form AOC-4-28042016_signed
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
