Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
589,650,000
Authorised Capital
600,000,000
Directors
Jagadeeshkumar Kakarla
Director/Designated Partner
over 6 years ago
over 6 years ago
Oleg Sergeev
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Thyagarajan Marri
Additional Director
almost 14 years ago
almost 14 years ago
Sambasiva Rao Malineni
Nominee Director
over 14 years ago
over 14 years ago
Sridhar Cherukuri
Nominee Director
over 14 years ago
over 14 years ago
Charges
09 January 2012
Central Bank Of India
365 Crore
09 January 2012
Central Bank Of India
0
09 January 2012
Central Bank Of India
0
Documents
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-26092020_signed
Form ADT-3-19092020_signed
Resignation letter-19092020
Copy of MGT-8-21082019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Form MGT-7-21082019_signed
Form AOC-4(XBRL)-16082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Optional Attachment-(2)-14082019
Form MGT-7-27022019_signed
Form AOC-4(XBRL)-27022019_signed
Copy of MGT-8-23022019
List of share holders, debenture holders;-23022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Form DIR-11-02102018_signed
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
