Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pratima Koppolu
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Koppolu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srikanta Jena
Director
over 10 years ago
over 10 years ago
Charges
25 June 2018
Vistra Itcl (india) Limited
669 Crore
25 June 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
Particulars of all joint charge holders;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-7-15012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-05112018_signed
