Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
46,737,000
Authorised Capital
70,000,000
Directors
Dayakar Reddy Mallu
Director
over 7 years ago
over 7 years ago
Haritha Polsani
Director
over 13 years ago
over 13 years ago
Ram Mohan Rao Polsani
Managing Director
over 16 years ago
over 16 years ago
Charges
24 October 2018
Axis Bank Limited
14 Lak
06 November 2017
Hdfc Bank Limited
30 Crore
14 October 2016
Axis Bank Limited
3 Lak
06 April 2016
Axis Bank Limited
18 Crore
31 July 2014
Reliance Capital Ltd
1 Crore
31 December 2013
Reliance Capital Ltd
18 Lak
18 October 2007
State Bank Of India
7 Crore
14 December 2020
Hdfc Bank Limited
60 Lak
16 September 2021
Hdfc Bank Limited
59 Lak
Documents
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Particulars of all joint charge holders;-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
