Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,266,670
Authorised Capital
230,000,000

Directors

Kankara Chenchi Reddy .
Kankara Chenchi Reddy .
Director/Designated Partner
about 7 years ago

Past Directors

Kaleem Pasha
Kaleem Pasha
Director
almost 7 years ago
Siripurapu Chandra Sekhar Reddy
Siripurapu Chandra Sekhar Reddy
Additional Director
almost 10 years ago
Ziauddin Nadeem
Ziauddin Nadeem
Additional Director
almost 10 years ago
Kishore Nallapu
Kishore Nallapu
Director
almost 14 years ago
Rajitha Singireddy
Rajitha Singireddy
Director
almost 14 years ago

Charges

15 Crore
17 September 2014
India Infoline Finance Limited
32 Lak
17 September 2014
India Infoline Finance Limited
1 Crore
24 March 2014
Ge Capital Services India
12 Crore
24 March 2014
Ge Capital Services India
87 Lak
17 September 2014
India Infoline Finance Limited
0
24 March 2014
Ge Capital Services India
0
17 September 2014
India Infoline Finance Limited
0
24 March 2014
Ge Capital Services India
0
17 September 2014
India Infoline Finance Limited
0
24 March 2014
Ge Capital Services India
0
17 September 2014
India Infoline Finance Limited
0
24 March 2014
Ge Capital Services India
0
17 September 2014
India Infoline Finance Limited
0
24 March 2014
Ge Capital Services India
0
17 September 2014
India Infoline Finance Limited
0
24 March 2014
Ge Capital Services India
0

Documents

Form PAS-3-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-24022021-signed
Form PAS-3-13022021_signed
Form DPT-3-31122020_signed
Copy of Board or Shareholders? resolution-29122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
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.-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Copy of Board or Shareholders? resolution-29122020
Copy of written consent given by auditor-29122020
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.-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DIR-12-29122020_signed
Form SH-7-23112020-signed
Altered articles of association;-12112020
Copy of the resolution for alteration of capital;-12112020
Altered memorandum of assciation;-12112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Form MGT-7-03112020_signed