Company Information
CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Listed
State
Vijayawada
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
283,588,690
Authorised Capital
304,070,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christopher David Short
Director
almost 2 years ago
almost 2 years ago
Terry Leonard Creissen
Director
about 5 years ago
about 5 years ago
Andrew Fitzmaurice
Director
almost 6 years ago
almost 6 years ago
George Ghantous
Director
almost 6 years ago
almost 6 years ago
Neha Shah
Director
almost 6 years ago
almost 6 years ago
Charges
11 November 2016
Axis Finance Limited
155 Crore
19 March 2012
Indian Bank
57 Crore
Documents
Form DPT-3-08042021-signed
Optional Attachment-(1)-30092020
Form DPT-3-05052020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form DIR-12-25102019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Form DIR-12-18102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form MGT-14-04042019-signed
Altered articles of association-30032019
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019