Company Information
CIN
Status
Date of Incorporation
07 August 2008
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,200,000
Authorised Capital
34,500,000
Directors
Charges
19 June 2015
Syndicate Bank
3 Crore
28 July 2009
Canara Bank
3 Crore
Documents
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07112017_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Notice of resignation;-23022017
Evidence of cessation;-23022017
Form DIR-12-23022017_signed
Optional Attachment-(1)-23022017
Letter of appointment;-23022017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Letter of the charge holder-090715.PDF
Form CHG-4-090715-ChargeId-10170343.OCT
Memorandum of satisfaction of Charge-090715.PDF
