Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
877,100,000
Authorised Capital
900,000,000
Directors
Oleg Sergeev
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jagadeeshkumar Kakarla
Additional Director
over 6 years ago
over 6 years ago
Sambasiva Rao Malineni
Nominee Director
over 13 years ago
over 13 years ago
Sridhar Cherukuri
Nominee Director
over 13 years ago
over 13 years ago
Charges
08 February 2014
Centbank Financial Services Limited
525 Crore
08 February 2014
Centbank Financial Services Limited
0
08 February 2014
Centbank Financial Services Limited
0
08 February 2014
Centbank Financial Services Limited
0
Documents
Form MGT-7-02102020_signed
Copy of MGT-8-26092020
List of share holders, debenture holders;-26092020
Form ADT-3-19092020_signed
Resignation letter-19092020
Copy of MGT-8-21082019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Form MGT-7-21082019_signed
Form AOC-4(XBRL)-17082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-19022019
Copy of MGT-8-19022019
Optional Attachment-(2)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-15022019
Form DIR-11-30092018_signed
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
