Company Information
CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Listed
State
Telangana
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
119,590,660
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revoor Ramachandra
Director
over 3 years ago
over 3 years ago
Percy Homi Italia
Director
over 3 years ago
over 3 years ago
Jayanthi Ramani Roja
Director
almost 9 years ago
almost 9 years ago
Documents
Form MGT-14-31012020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
Form SH-7-31122019-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-14-11122019-signed
Form AOC-4-07122019_signed
Form MGT-14-03122019-signed
Altered memorandum of association-02122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-30112019
Form PAS-3-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of Board or Shareholders? resolution-19112019
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.-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
Optional Attachment-(1)-18112019
Copy of the resolution for alteration of capital;-18112019
Altered memorandum of assciation;-18112019
Form PAS-3-16112019_signed
Optional Attachment-(1)-16112019
Copy of Board or Shareholders? resolution-16112019
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.-16112019