Company Information
CIN
Status
Date of Incorporation
24 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2023
Paid Up Capital
694,433,000
Authorised Capital
1,345,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavana Potluri Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharath Krishna Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjan Tumkur Jayaraj
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Dhivik
Individual Promoter
almost 7 years ago
almost 7 years ago
Akshay Kumar Panth
Authorised Representative
almost 7 years ago
almost 7 years ago
Past Directors
Vivek Jain
Director
almost 8 years ago
almost 8 years ago
Cherukuri Komali
Additional Director
over 13 years ago
over 13 years ago
Dr Sachidananda Chalapathi Rao Kasarabada
Director
over 19 years ago
over 19 years ago
Chalasani Venkateswara Rao
Director
over 19 years ago
over 19 years ago
Basavapurnaiah Chalasani
Director
over 19 years ago
over 19 years ago
Charges
16 August 2016
Ptc India Financial Services Limited
300 Crore
19 February 2016
Sbicap Trustee Company Limited
249 Crore
24 February 2022
Others
0
19 February 2016
Sbicap Trustee Company Limited
0
16 August 2016
Others
0
24 February 2022
Others
0
19 February 2016
Sbicap Trustee Company Limited
0
16 August 2016
Others
0
24 February 2022
Others
0
19 February 2016
Sbicap Trustee Company Limited
0
16 August 2016
Others
0
Documents
Form AOC-4(XBRL)-08012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-11072020
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.-11072020
Form PAS-3-27062020_signed
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.-27062020
Copy of Board or Shareholders? resolution-27062020
Form DPT-3-29042020-signed
Form MGT-14-14102019-signed
Form PAS-3-27092019_signed
Form MGT-14-27092019_signed
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.-27092019
Copy of Board or Shareholders? resolution-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered memorandum of association-26092019
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-14072019
Form PAS-3-05022019_signed
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.-01022019
Copy of Board or Shareholders? resolution-01022019
Form MGT-7-17122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
XBRL document in respect Consolidated financial statement-20102018
Form PAS-3-09102018_signed