Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Potlacheruvu
Suresh Kumar Potlacheruvu
Director
almost 9 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
about 9 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
about 9 years ago
Nitesh Vijayvargiya
Nitesh Vijayvargiya
Additional Director
almost 12 years ago

Past Directors

Rajesh Vijayvargiya
Rajesh Vijayvargiya
Director
over 15 years ago
Mukesh Vijayvargiya
Mukesh Vijayvargiya
Director
over 15 years ago

Charges

10 Crore
18 July 2017
Andhra Bank
10 Crore
18 July 2017
Others
0
18 July 2017
Others
0
18 July 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Optional Attachment-(1)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Form CHG-1-03082017_signed
Instrument(s) of creation or modification of charge;-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
Form DIR-12-15042017_signed
Notice of resignation;-15042017
Optional Attachment-(1)-15042017
Evidence of cessation;-15042017
Letter of appointment;-17032017
Interest in other entities;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Declaration by first director-17032017
Copy of board resolution authorizing giving of notice-06032017
Optional Attachment-(1)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Optional Attachment-(3)-06032017
Notice of resignation;-06032017
Letter of appointment;-06032017
Optional Attachment-(1)-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed