Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
903,800,000
Authorised Capital
976,800,000
Directors
Suryadevara Srinivasa Babji
Director/Designated Partner
over 7 years ago
over 7 years ago
Oleg Sergeev
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sambasiva Rao Malineni
Director
about 14 years ago
about 14 years ago
Sridhar Cherukuri
Nominee Director
over 15 years ago
over 15 years ago
Thyagarajan Marri
Nominee Director
over 15 years ago
over 15 years ago
Charges
16 December 2010
Allahabad Bank
405 Crore
16 December 2010
Others
0
16 December 2010
Others
0
16 December 2010
Others
0
Documents
Form DIR-11-04042021_signed
Form GNL-2-23022021-signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Form GNL-2-10112020-signed
Notice of resignation filed with the company-24102020
Optional Attachment-(1)-24102020
Proof of dispatch-24102020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form INC-28-01072020-signed
Form INC-28-08042020-signed
Optional Attachment-(1)-24032020
Copy of court order or NCLT or CLB or order by any other competent authority.-24032020
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Copy of MGT-8-21082019
Form MGT-7-21082019_signed
Form AOC-4(XBRL)-16082019_signed
Form ADT-1-14082019_signed
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Copy of court order or NCLT or CLB or order by any other competent authority.-20062019
