Company Information
CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,156,331,320
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Oleg Sergeev
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sambasiva Rao Malineni
Additional Director
over 14 years ago
over 14 years ago
Sridhar Cherukuri
Nominee Director
over 14 years ago
over 14 years ago
Prasanna Palla Kumar
Nominee Director
over 14 years ago
over 14 years ago
Charges
09 April 2013
Allbank Finance Ltd
815 Crore
09 April 2013
Allbank Finance Ltd
0
09 April 2013
Allbank Finance Ltd
0
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(2)-16112019
Copy of MGT-8-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Form MGT-7-27022019_signed
Form AOC-4(XBRL)-27022019_signed
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Copy of MGT-8-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form DIR-11-01102018_signed
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Proof of dispatch-31082018