Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,664,080
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
almost 2 years ago
Kishore Kumar Kothapalli
Kishore Kumar Kothapalli
Managing Director
about 13 years ago

Past Directors

Dinakar Sundaram Kalle
Dinakar Sundaram Kalle
Director
over 14 years ago

Charges

0
27 April 2011
3i Infotech Trusteeship Services Limited
50 Lak
27 November 2010
Uco Bank Limited
2 Crore
27 November 2010
Uco Bank Limited
0
27 April 2011
3i Infotech Trusteeship Services Limited
0
27 November 2010
Uco Bank Limited
0
27 April 2011
3i Infotech Trusteeship Services Limited
0
27 November 2010
Uco Bank Limited
0
27 April 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form STK-2-12032021-signed
Optional Attachment-(2)-05052020
-05052020
Optional Attachment-(1)-05052020
-18032020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form PAS-3-25012019_signed
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.-24012019
Copy of Board or Shareholders? resolution-24012019
Form SH-7-06112018-signed
Optional Attachment-(1)-24102018
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180226