Company Information

CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
97,325,660
Authorised Capital
350,000,000

Directors

Charges

0
12 April 2013
Punjab National Bank (international) Limited
17 Crore
25 January 2007
Unit Trust Of India Investment Advisory Services Limited
62 Crore

Documents

Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form MGT-15-23102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-26082019_signed
Optional Attachment-(3)-23082019
Optional Attachment-(2)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
XBRL document in respect Consolidated financial statement-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Altered memorandum of association-19102018