Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Bhatia
Nitin Bhatia
Director/Designated Partner
almost 11 years ago
Karen Anne Campos
Karen Anne Campos
Director/Designated Partner
almost 12 years ago

Charges

0
24 December 2016
Bmw India Financial Services Private Limited
56 Lak
16 March 2020
Icici Bank Limited
2 Lak
16 March 2020
Icici Bank Limited
2 Lak
16 March 2020
Others
0
16 March 2020
Others
0
24 December 2016
Others
0
16 March 2020
Others
0
16 March 2020
Others
0
24 December 2016
Others
0
16 March 2020
Others
0
16 March 2020
Others
0
24 December 2016
Others
0

Documents

Form MGT-7-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(2)-29102020
Form AOC-4-29102020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(1)-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form DPT-3-24022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Form AOC-4-03112019_signed
Form CHG-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
Form MGT-14-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of the intimation sent by company-11102019