Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
86,200,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravishankar Chandrasekaran
Ravishankar Chandrasekaran
Director/Designated Partner
almost 2 years ago
Rahul Chandrakant Shah
Rahul Chandrakant Shah
Director/Designated Partner
almost 2 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Director/Designated Partner
almost 2 years ago
Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director
over 11 years ago

Past Directors

Srilatha Cherukuri
Srilatha Cherukuri
Additional Director
about 6 years ago
Vivek Singhal
Vivek Singhal
Director
over 7 years ago
Gautam Balakrishnan
Gautam Balakrishnan
Director
over 7 years ago
Anil Khandelwal
Anil Khandelwal
Director
over 8 years ago
Arabinda Guha
Arabinda Guha
Director
over 9 years ago
Manzoor Ul Ameen
Manzoor Ul Ameen
Director
over 11 years ago
Rajgopal Swami
Rajgopal Swami
Director
over 11 years ago

Charges

116 Crore
22 February 2017
Kotak Mahindra Bank Limited
85 Crore
01 July 2021
Kotak Mahindra Bank Limited
30 Crore
01 July 2021
Others
0
22 February 2017
Others
0
01 July 2021
Others
0
22 February 2017
Others
0
01 July 2021
Others
0
22 February 2017
Others
0

Documents

Form DPT-3-06022021-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-22092020
Form AOC-4(XBRL)-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-29052020-signed
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-22102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-15102019-signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Auditor?s certificate-13082019
Form DIR-12-31072019_signed
Optional Attachment-(2)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form MSME FORM I-22052019_signed
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018