Company Information
CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,600,000.0
Authorised Capital
20,000,000.0
Directors
Charges
03 July 2009
Punjab National Bank
8 Lak
12 July 2006
Punjab National Bank
10 Lak
10 February 2005
Citicorp Finance India Limited
18 Lak
11 December 2003
Citicorp Finance India Limited
14 Lak
07 March 2003
Punjab National Bank
5 Crore
Documents
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
Evidence of cessation;-09012018
Optional Attachment-(1)-09012018
Form DIR-12-09012018_signed
Interest in other entities;-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Form MGT-14-08122017-signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Optional Attachment-(2)-01122017
Form MGT-14-29122016_signed
Directors report as per section 134(3)-29122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form SERIOUS COMPLAINT-08102016
Form ADT-1-14062016_signed
Form AOC-4-14062016_signed
