Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
1,800,000
Authorised Capital
20,000,000
Directors
Avinash Ramesh Godkhindi
Managing Director
over 13 years ago
over 13 years ago
Raj P Narayanam
Wholetime Director
over 13 years ago
over 13 years ago
Charges
15 March 2019
Orbis Capital Limited
28 Crore
Documents
Form DPT-3-30122020
Form DPT-3-08062020-signed
Form MGT-7-03012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-14-10122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019
Form AOC-4-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered memorandum of association-20112019
Altered articles of association-20112019
Form CHG-9-15112019-signed
Certificate of registration of charge-20191115
Form DPT-3-27062019
Instrument of creation or modification of charge-19062019
Copy of the resolution authorising the issue of the debenture series.-19062019
Form PAS-3-27032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Optional Attachment-(1)-28022019
Form AOC-4(XBRL)-28022019_signed
Form GNL-2-12022019-signed
Copy of Board or Shareholders? resolution-12012019
