Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,440
Authorised Capital
25,000,000

Directors

John Richard Rekhy
John Richard Rekhy
Director/Designated Partner
over 2 years ago
Hersh Haladker
Hersh Haladker
Director/Designated Partner
almost 3 years ago
Ramya Manasa Kada
Ramya Manasa Kada
Director/Designated Partner
about 4 years ago
Aabha Laxman Dongre
Aabha Laxman Dongre
Wholetime Director
over 8 years ago
Vijay Mahajan
Vijay Mahajan
Director
over 9 years ago

Charges

0
14 May 2018
Amruthalingeshwara Terra Firma Private Limited
20 Lak
13 March 2021
State Bank Of India
51 Lak
13 March 2021
State Bank Of India
0
14 May 2018
Others
0
13 March 2021
State Bank Of India
0
14 May 2018
Others
0
13 March 2021
State Bank Of India
0
14 May 2018
Others
0

Documents

Form ADT-1-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Copy of the intimation sent by company-30112020
List of share holders, debenture holders;-30112020
Copy of resolution passed by the company-30112020
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Notice of resignation;-04072018
Interest in other entities;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519