Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
1,494,638,870
Authorised Capital
1,910,000,000
Charges
23 March 2018
Hdfc Bank Limited
47 Crore
25 September 2006
Union Bank Of India
117 Crore
19 June 2018
Tata Capital Financial Services Limited
10 Crore
29 March 2012
Tata Capital Financial Services Limited
34 Crore
19 January 2012
Tata Capital Limited
34 Crore
05 April 2014
Bank Of India
23 Crore
02 April 2009
Tata Capital Limited
9 Crore
17 March 2011
Tata Capital Financial Services Limited
17 Crore
Documents
Form CHG-1-25022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210225
Form DPT-3-18012021-signed
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-27122020
Form PAS-6-26102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form AOC-4(XBRL)-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Optional Attachment-(1)-10092020
Form MGT-14-08092020_signed
Form PAS-6-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Form DIR-12-03092020_signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(1)-02092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(3)-08062020
Interest in other entities;-08062020
