Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
410,905,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Soni
Ankush Soni
Director/Designated Partner
about 1 year ago
Ramachandra Rao Kollipara
Ramachandra Rao Kollipara
Director/Designated Partner
almost 2 years ago
Venkatakoteswara Rao Kollipara
Venkatakoteswara Rao Kollipara
Director/Designated Partner
over 14 years ago

Charges

0
16 April 2011
State Bank Of India
56 Crore
16 April 2011
State Bank Of India
0
16 April 2011
State Bank Of India
0
16 April 2011
State Bank Of India
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form DPT-3-22042020-signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form DPT-3-26092019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Altered memorandum of association-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form PAS-3-25082018_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.-25082018
Complete record of private placement offers and acceptances in Form PAS-5.-25082018
Copy of Board or Shareholders? resolution-25082018