Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 July 2021
Paid Up Capital
1,867,030
Authorised Capital
2,000,000

Directors

Sameer Sharad Dixit
Sameer Sharad Dixit
Director
about 5 years ago
Sameer Bendre
Sameer Bendre
Director
about 5 years ago
Sunil Yeshwant Sapre
Sunil Yeshwant Sapre
Director
about 5 years ago
Hitesh Prabhudas Salla
Hitesh Prabhudas Salla
Managing Director
over 9 years ago
Vasudeva Rao Anumukonda
Vasudeva Rao Anumukonda
Director
over 9 years ago
Sandil Srinivasan
Sandil Srinivasan
Director
over 11 years ago

Charges

0
30 March 2017
Kotak Mahindra Bank Limited
3 Crore
11 March 2020
Hdfc Bank Limited
3 Crore

Documents

Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form MGT-6-27112020_signed
-26112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Declaration by first director-10112020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form DPT-3-17032020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019