Company Information
CIN
Status
Date of Incorporation
25 November 2008
Listing Status
Unlisted
State
Vijayawada
ROC
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Charges
04 April 2019
Kotak Mahindra Bank Limited
4 Crore
06 February 2019
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Kotak Mahindra Bank Limited
1 Crore
10 April 2017
Union Bank Of India
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16 July 2016
Union Bank Of India
21 Lak
06 June 2016
Union Bank Of India
16 Lak
15 June 2015
Union Bank Of India
8 Lak
31 January 2014
Icici Bank Limited
15 Lak
31 May 2011
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48 Lak
02 February 2011
Hdfc Bank Limited
73 Lak
05 January 2011
Hdfc Bank Limited
2 Crore
29 September 2010
Icici Bank Limited
1 Crore
21 September 2010
Union Bank Of India
16 Crore
16 July 2010
Icici Bank Limited
1 Crore
12 June 2013
Union Bank Of India
6 Crore
31 October 2014
Union Bank Of India
10 Lak
24 January 2015
Union Bank Of India
12 Lak
03 October 2016
Union Bank Of India
2 Crore
27 June 2013
Kotak Mahindra Bank Limited
1 Crore
28 August 2013
Kotak Mahindra Bank Limited
31 Lak
01 March 2013
Kotak Mahindra Bank Limited
79 Lak
29 March 2013
Tata Capital Financial Services Limited
1 Crore
24 June 2015
Union Bank Of India
9 Crore
30 September 2012
Tata Capital Financial Services Limited
40 Lak
29 September 2012
Tata Capital Financial Services Limited
40 Lak
31 December 2012
Tata Capital Financial Services Limited
1 Crore
31 October 2013
Tata Capital Financial Services Limited
1 Crore
28 September 2012
Tata Capital Financial Services Limited
1 Crore
28 February 2013
Tata Capital Financial Services Limited
40 Lak
31 January 2014
Tata Capital Financial Services Limited
1 Crore
30 November 2013
Icici Bank Limited
81 Lak
17 December 2013
Icici Bank Limited
1 Crore
20 February 2015
Union Bank Of India
3 Crore
31 October 2013
Tata Capital Financial Services Limited
94 Lak
23 July 2013
Tata Capital Financial Services Limited
43 Lak
23 November 2013
Tata Capital Financial Services Limited
1 Crore
01 August 2014
Union Bank Of India
2 Crore
30 October 2010
Tata Capital Limited
22 Lak
30 October 2010
Tata Capital Limited
66 Lak
30 October 2010
Tata Capital Limited
52 Lak
25 November 2010
Tata Capital Limited
16 Lak
30 October 2010
Tata Capital Limited
66 Lak
30 October 2010
Tata Capital Limited
53 Lak
Documents
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-14-29032019-signed
Form PAS-3-12032019_signed
Optional Attachment-(3)-12032019
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.-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of Board or Shareholders? resolution-12032019
Complete record of private placement offers and acceptances in Form PAS-5.-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form GNL-2-15022019-signed
Form MGT-14-15022019-signed
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed