Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeshwari Jarupula
Director/Designated Partner
over 12 years ago
over 12 years ago
Sri Prakash Vinnakota
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 September 2013
India Infoline Finance Limited
1 Crore
28 September 2013
India Infoline Finance Limited
0
28 September 2013
India Infoline Finance Limited
0
28 September 2013
India Infoline Finance Limited
0
28 September 2013
India Infoline Finance Limited
0
28 September 2013
India Infoline Finance Limited
0
28 September 2013
India Infoline Finance Limited
0
Documents
Form DPT-3-19082019-signed
Auditor?s certificate-08082019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-251113.PDF
Certificate of Registration of Mortgage-251113.PDF
