Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Mohini Gupta
Mohini Gupta
Additional Director
over 9 years ago
Rishoo Mittal
Rishoo Mittal
Director
over 13 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 13 years ago
Vaibhav Mittal
Vaibhav Mittal
Director
over 13 years ago

Charges

4 Crore
30 June 2016
Hdfc Bank Limited
4 Crore
24 May 2013
Allahabad Bank
4 Crore
24 May 2013
Allahabad Bank
0
30 June 2016
Hdfc Bank Limited
0
24 May 2013
Allahabad Bank
0
30 June 2016
Hdfc Bank Limited
0
24 May 2013
Allahabad Bank
0
30 June 2016
Hdfc Bank Limited
0

Documents

Acknowledgement received from company-18042017
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Notice of resignation filed with the company-18042017
Notice of resignation;-18042017
Optional Attachment-(1)-18042017
Proof of dispatch-18042017
Form DIR-12-30012017_signed
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Optional Attachment-(1)-30012017
Optional Attachment-(2)-30012017
Proof of dispatch-10012017
Optional Attachment-(1)-10012017
Notice of resignation;-10012017
Notice of resignation filed with the company-10012017
Form DIR-12-10012017_signed
Form DIR-11-10012017_signed
Evidence of cessation;-10012017
Acknowledgement received from company-10012017
Acknowledgement received from company-09012017
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Form DIR-11-09012017_signed
Form CHG-1-07112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016