Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,466,600,000
Authorised Capital
1,500,000,000
Directors
Jagadeeshkumar Kakarla
Director/Designated Partner
over 6 years ago
over 6 years ago
Oleg Sergeev
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Harish Babu Vemulapalli
Director
about 10 years ago
about 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
08 April 2013
Centbank Financial Services Limited
690 Crore
08 April 2013
Centbank Financial Services Limited
0
08 April 2013
Centbank Financial Services Limited
0
08 April 2013
Centbank Financial Services Limited
0
08 April 2013
Centbank Financial Services Limited
0
Documents
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
Form ADT-3-19092020_signed
Resignation letter-19092020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Copy of MGT-8-21082019
Form MGT-7-21082019_signed
Form AOC-4(XBRL)-16082019_signed
Form ADT-1-14082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form MGT-7-27022019_signed
Copy of MGT-8-23022019
List of share holders, debenture holders;-23022019
Form AOC-4(XBRL)-22022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form DIR-11-02102018_signed
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
