Company Information

CIN
Status
Date of Incorporation
15 May 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,475,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sodum Madduletti Reddy
Sodum Madduletti Reddy
Managing Director
over 22 years ago

Past Directors

Rakesh Poovadan
Rakesh Poovadan
Additional Director
over 9 years ago
Bangalore Veerabhadrappa Chandra Shekar
Bangalore Veerabhadrappa Chandra Shekar
Additional Director
over 9 years ago
Sodum Pulla Reddy
Sodum Pulla Reddy
Director
almost 21 years ago

Charges

19 Crore
30 May 2015
Reliance Capital Ltd
50 Lak
30 September 2014
Reliance Capital Ltd
8 Lak
30 May 2014
Reliance Capital Ltd
20 Lak
19 May 2014
Bank Of India
7 Crore
27 December 2013
Reliance Capital Ltd
25 Lak
24 May 2013
Reliance Capital Ltd
45 Lak
10 March 2008
3i Infotech Trusteeship Services Limited
10 Crore
21 May 2014
Bank Of India
10 Lak
30 March 2011
Icici Bank Limited
1 Crore
19 April 2008
Icici Bank Limited
11 Lak
16 May 2008
Icici Bank Limited
58 Lak
23 August 2008
Kotak Mahindra Bank Limited
8 Lak
23 April 2008
Indian Overseas Bank
30 Crore
23 April 2008
Indian Overseas Bank
30 Crore
30 May 2014
Reliance Capital Ltd
0
24 May 2013
Reliance Capital Ltd
0
23 August 2008
Kotak Mahindra Bank Limited
0
23 April 2008
Indian Overseas Bank
0
21 May 2014
Bank Of India
0
27 December 2013
Reliance Capital Ltd
0
16 May 2008
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
19 May 2014
Bank Of India
0
30 May 2015
Reliance Capital Ltd
0
19 April 2008
Icici Bank Limited
0
23 April 2008
Indian Overseas Bank
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
30 March 2011
Icici Bank Limited
0
30 May 2014
Reliance Capital Ltd
0
24 May 2013
Reliance Capital Ltd
0
23 August 2008
Kotak Mahindra Bank Limited
0
23 April 2008
Indian Overseas Bank
0
21 May 2014
Bank Of India
0
27 December 2013
Reliance Capital Ltd
0
16 May 2008
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
19 May 2014
Bank Of India
0
30 May 2015
Reliance Capital Ltd
0
19 April 2008
Icici Bank Limited
0
23 April 2008
Indian Overseas Bank
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
30 March 2011
Icici Bank Limited
0
30 May 2014
Reliance Capital Ltd
0
24 May 2013
Reliance Capital Ltd
0
23 August 2008
Kotak Mahindra Bank Limited
0
23 April 2008
Indian Overseas Bank
0
21 May 2014
Bank Of India
0
27 December 2013
Reliance Capital Ltd
0
16 May 2008
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
19 May 2014
Bank Of India
0
30 May 2015
Reliance Capital Ltd
0
19 April 2008
Icici Bank Limited
0
23 April 2008
Indian Overseas Bank
0
10 March 2008
3i Infotech Trusteeship Services Limited
0
30 March 2011
Icici Bank Limited
0

Documents

Form INC-28-07012019-signed
Copy of MGT-8-12112018
Approval letter for extension of AGM;-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Directors report as per section 134(3)-06112018
Approval letter of extension of financial year or AGM-06112018
Copy of court order or NCLT or CLB or order by any other competent authority.-13082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form INC-22-22082017_signed
Optional Attachment-(1)-22082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Copies of the utility bills as mentioned above (not older than two months)-22082017
Form CHG-1-19072017_signed
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
List of share holders, debenture holders;-02032017
Form DIR-12-02032017_signed
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Statement of Subsidiaries as per section 129 - Form AOC-1-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Form CHG-4-080416.OCT
Form AOC-4-020116.OCT