Company Information
CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
369,100,000.0
Authorised Capital
370,000,000.0
Directors
Charges
16 November 2005
Indian Overseas Bank
1 Crore
27 June 2006
Indian Overseas Bank
16 Crore
19 November 2007
State Bank Of India
1 Crore
18 February 2013
Indian Bank
198 Crore
27 October 2005
State Bank Of India
13 Crore
06 September 2007
Sundaram Finance Ltd
6 Lak
Documents
Form MGT-14-020316.OCT
Copy of resolution-010316.PDF
Optional Attachment 1-010316.PDF
Form MGT-14-200116.OCT
Optional Attachment 1-140116.PDF
Copy of resolution-140116.PDF
Form MGT-14-070116.OCT
Optional Attachment 1-060116.PDF
Copy of resolution-060116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form CHG-4-221115.OCT
Letter of the charge holder-211115.PDF
Memorandum of satisfaction of Charge-211115.PDF
Form ADT-1-131115.OCT
Form MGT-14-211015.OCT
Copy of resolution-201015.PDF
Optional Attachment 1-201015.PDF
Form MGT-14-120815.OCT
Optional Attachment 1-120815.PDF
Optional Attachment 2-120815.PDF
Copy of resolution-120815.PDF
Certificate of Registration for Modification of Mortgage-030815.PDF
Certificate of Registration for Modification of Mortgage-030815.PDF
Form CHG-4-070815.OCT
Form CHG-1-070815.OCT
Memorandum of satisfaction of Charge-040815.PDF
Memorandum of satisfaction of Charge-030815.PDF
Certificate of Registration for Modification of Mortgage-030815.PDF
Letter of the charge holder-040815.PDF
