Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rounak Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 January 2014
Ing Vysya Bank Limited
4 Crore
13 January 2014
Ing Vysya Bank Limited
0
13 January 2014
Ing Vysya Bank Limited
0
13 January 2014
Ing Vysya Bank Limited
0
Documents
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form MGT-7-101215.OCT
Form MGT-14-070715.PDF
Optional Attachment 2-070715.PDF
Optional Attachment 1-070715.PDF
MoA - Memorandum of Association-070715.PDF
Copy of resolution-070715.PDF
AoA - Articles of Association-070715.PDF
Copy of Board Resolution-170615.PDF
Form DIR-12-160515.OCT
Optional Attachment 2-160515.PDF
Evidence of cessation-160515.PDF
Optional Attachment 1-160515.PDF
Form DIR-11-160515.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form 2-100214.OCT
Resltn passed by the BOD-100214.PDF
List of allottees-100214.PDF
Certificate of Registration of Mortgage-070214.PDF
Optional Attachment 1-070214.PDF
Instrument of creation or modification of charge-070214.PDF
Certificate of Registration of Mortgage-070214.PDF
Form 8-070214.OCT
Certificate of Registration of Mortgage-070214.PDF
Form 23-230114.PDF
Form 5-230114.PDF
MoA - Memorandum of Association-230114.PDF
Optional Attachment 1-230114.PDF
