Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
143,960,830
Authorised Capital
150,000,000

Directors

Shilpa Bung
Shilpa Bung
Director/Designated Partner
over 2 years ago
Rameshchandra Katragadda
Rameshchandra Katragadda
Director/Designated Partner
over 2 years ago
Katragadda Srinivas
Katragadda Srinivas
Director/Designated Partner
about 3 years ago
Sanjay Vishnudas Tapadia
Sanjay Vishnudas Tapadia
Director/Designated Partner
about 9 years ago
Vibha Biyani Bhagirath
Vibha Biyani Bhagirath
Director/Designated Partner
about 10 years ago
Vinod Kiumar Kedia
Vinod Kiumar Kedia
Director
over 14 years ago

Past Directors

Vishnudas Tapadia
Vishnudas Tapadia
Additional Director
over 9 years ago
Bala Gopal Addepalli
Bala Gopal Addepalli
Director
about 12 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 14 years ago
Khushwant Singh
Khushwant Singh
Director
over 14 years ago
Pradyut Waghray .
Pradyut Waghray .
Director
over 14 years ago
Niranjan Agarwal Lal
Niranjan Agarwal Lal
Director
over 14 years ago
Kuldeep Singh Bagga
Kuldeep Singh Bagga
Director
over 14 years ago

Charges

4 Crore
28 November 2018
Hdfc Bank Limited
3 Crore
23 June 2017
Yes Bank Limited
2 Crore
19 March 2021
Hdfc Bank Limited
55 Lak
07 May 2022
Hdfc Bank Limited
50 Lak
07 May 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
23 June 2017
Others
0
28 November 2018
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
23 June 2017
Others
0
28 November 2018
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
23 June 2017
Others
0
28 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-02062020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
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)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-01072019
Form AOC-4(XBRL)-10012019_signed
Form GNL-2-07012019-signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07012019
Form CHG-1-30122018_signed
Instrument(s) of creation or modification of charge;-30122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181230
XBRL document in respect Consolidated financial statement-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-15122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-20112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20112018
Form MGT-14-05112018-signed
Form PAS-3-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Copy of Board or Shareholders? resolution-15102018
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.-15102018
Optional Attachment-(1)-15102018
Complete record of private placement offers and acceptances in Form PAS-5.-15102018