Company Information

CIN
Status
Date of Incorporation
05 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 May 2015
Paid Up Capital
331,043,190
Authorised Capital
1,500,000,000

Directors

Subramanyam Reddy Chelikam
Subramanyam Reddy Chelikam
Director/Designated Partner
over 10 years ago
Venkateswarlu Jonnalagadda
Venkateswarlu Jonnalagadda
Director/Designated Partner
over 10 years ago
Uttiya Sengupta
Uttiya Sengupta
Director/Designated Partner
over 11 years ago
Shivanand Raja
Shivanand Raja
Director/Designated Partner
almost 14 years ago
Chander Prakash Gurnani
Chander Prakash Gurnani
Director
over 15 years ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
almost 23 years ago

Past Directors

Sujit Baksi
Sujit Baksi
Director
almost 16 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Nominee Director
almost 17 years ago
Thothala Narayanasamy Manoharan
Thothala Narayanasamy Manoharan
Nominee Director
almost 17 years ago
Raj Reddy
Raj Reddy
Director
over 22 years ago
Vadlamani Srinivasu
Vadlamani Srinivasu
Director
over 23 years ago

Charges

0
21 January 2005
Bnp Paribas
110 Crore
13 June 2005
B. N. P. Paribas
2 Crore
21 January 2005
Bnp Paribas
120 Crore
26 April 2005
Bnp Paribas
83 Crore
26 April 2005
Bnp Paribas
0
21 January 2005
Bnp Paribas
0
13 June 2005
B. N. P. Paribas
0
21 January 2005
Bnp Paribas
0
26 April 2005
Bnp Paribas
0
21 January 2005
Bnp Paribas
0
13 June 2005
B. N. P. Paribas
0
21 January 2005
Bnp Paribas
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-29032016
Optional Attachment-(1)-29032016
Optional Attachment-(2)-29032016
Form MGT-14-070216.OCT
Copy of resolution-050216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-14-041115.OCT
Scheme of Arrangement- Amalgamation-041115.PDF
Copy of Board Resolution-041115.PDF
Copy of resolution-041115.PDF
Form MGT-7-311015.OCT
Form DIR-11-010915.OCT
Form DIR-12-280815.OCT
Evidence of cessation-280815.PDF
Optional Attachment 1-280815.PDF
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form MGT-14-240615.OCT
Form MR-1-230615-250515.PDF
Form DIR-12-230615.OCT
Copy of Board Resolution-230615.PDF
Optional Attachment 1-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Interest in other entities-230615.PDF
Letter of Appointment-230615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230615.PDF
Copy of resolution-230615.PDF
Copy of shareholder resolution-230615.PDF