Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Reddy Lohith Arya
Reddy Lohith Arya
Director/Designated Partner
almost 8 years ago
Abhinav Bhushan
Abhinav Bhushan
Director/Designated Partner
over 8 years ago
Lakshmi Rangaswamy
Lakshmi Rangaswamy
Director
almost 12 years ago
Chennam Rangaswamy
Chennam Rangaswamy
Director/Designated Partner
almost 12 years ago

Charges

27 Crore
13 April 2017
Vistra Itcl (india) Limited
27 Crore
13 April 2017
Others
0
13 April 2017
Others
0
13 April 2017
Others
0

Documents

Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Form DIR-11-31032018_signed
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Proof of dispatch-30032018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form CHG-9-18092017-signed
Certificate of registration of charge-20170918
Optional Attachment-(1)-08092017
Instrument of creation or modification of charge-08092017
Copy of the resolution authorising the issue of the debenture series.-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-12-19062017_signed
Interest in other entities;-19062017
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Form MGT-14-22052017_signed
Form PAS-3-22052017_signed
Form GNL-2-18052017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11052017
Optional Attachment-(2)-11052017
Optional Attachment-(3)-11052017
Optional Attachment-(1)-11052017