Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
46,300,240
Authorised Capital
47,500,000

Directors

Seenaiah Bollineni
Seenaiah Bollineni
Director/Designated Partner
over 2 years ago
Dayakar Talluru
Dayakar Talluru
Director/Designated Partner
over 2 years ago
Subbarao Mavilla
Subbarao Mavilla
Director/Designated Partner
over 10 years ago
Kesava Rao Kodali
Kesava Rao Kodali
Director/Designated Partner
over 10 years ago
Gurjeet Singh Johar
Gurjeet Singh Johar
Director
almost 15 years ago

Past Directors

Syed Iftekhar Mehdi
Syed Iftekhar Mehdi
Director
about 10 years ago
Amrit Pal Singh Chadha
Amrit Pal Singh Chadha
Director
almost 15 years ago

Charges

752 Crore
21 December 2011
Axis Trustee Services Limited
752 Crore
21 December 2011
Others
0
21 December 2011
Others
0

Documents

Form DPT-3-30012021-signed
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-17082020-signed
Form PAS-6-05082020_signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form AOC-4-08112019-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form MGT-6-30092019_signed