Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
314,598,660
Authorised Capital
357,500,000
Directors
Oleg Sergeev
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sambasiva Rao Malineni
Nominee Director
about 15 years ago
about 15 years ago
Sridhar Cherukuri
Nominee Director
about 15 years ago
about 15 years ago
Charges
31 May 2011
Oriental Bank Of Commerce
213 Crore
31 May 2011
Oriental Bank Of Commerce
0
31 May 2011
Oriental Bank Of Commerce
0
31 May 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-24082019_signed
Copy of MGT-8-23082019
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4(XBRL)-16082019_signed
Optional Attachment-(1)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Optional Attachment-(2)-10082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
List of share holders, debenture holders;-29032019
Copy of MGT-8-29032019
Form MGT-7-29032019_signed
Form AOC-4(XBRL)-29032019_signed
Optional Attachment-(1)-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Optional Attachment-(2)-26032019
Form DIR-11-30092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Proof of dispatch-31082018
Notice of resignation filed with the company-31082018
Form INC-22-08082018_signed
Copy of board resolution authorizing giving of notice-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Optional Attachment-(1)-06082018
