Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,058,950,000
Authorised Capital
1,060,000,000
Directors
Suryadevara Srinivasa Babji
Director/Designated Partner
over 7 years ago
over 7 years ago
Oleg Sergeev
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Harish Babu Vemulapalli
Additional Director
over 10 years ago
over 10 years ago
Sambasiva Rao Malineni
Nominee Director
almost 14 years ago
almost 14 years ago
Sridhar Cherukuri
Nominee Director
almost 14 years ago
almost 14 years ago
Thyagarajan Marri
Nominee Director
almost 14 years ago
almost 14 years ago
Charges
20 September 2012
Central Bank Of India
500 Crore
20 September 2012
Central Bank Of India
0
20 September 2012
Central Bank Of India
0
20 September 2012
Central Bank Of India
0
20 September 2012
Central Bank Of India
0
Documents
Optional Attachment-(1)-24102020
Notice of resignation filed with the company-24102020
Proof of dispatch-24102020
Form DIR-11-24102020_signed
Form DIR-11-15102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Optional Attachment-(1)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(2)-27082019
Form AOC-4(XBRL)-27082019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Copy of MGT-8-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form MGT-7-22082019_signed
Copy of MGT-8-02042019
List of share holders, debenture holders;-02042019
Form AOC-4(XBRL)-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
