Company Information
CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
168,323,300
Authorised Capital
200,000,000
Directors
Charges
28 June 2014
State Bank Of Hyderabad
63 Crore
10 July 2013
Andhra Bank
35 Crore
Documents
Form GNL-2-24052021-signed
Form DPT-3-20012021-signed
Form DPT-3-16072020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-27072019_signed
Form DPT-3-27072019
Declaration under section 90-27072019
Form MGT-14-24042019-signed
Form PAS-3-04042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04042019
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.-04042019
Copy of Board or Shareholders? resolution-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22102018
