Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,145,000
Authorised Capital
25,300,000
Directors
Gummadi Moses Leela Isabel
Director/Designated Partner
over 14 years ago
over 14 years ago
Geddam Jacob Nixon
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 October 2014
Bank Of India
9 Crore
19 June 2014
Bank Of India
20 Lak
19 December 2013
Bank Of India
69 Lak
16 November 2012
Bank Of India Kukatpally Branch
4 Crore
28 January 2012
Bajaj Finance Limited
34 Lak
20 October 2011
Union Bank Of India
1 Crore
20 October 2011
Union Bank Of India
0
28 January 2012
Bajaj Finance Limited
0
15 October 2014
Bank Of India
0
19 December 2013
Bank Of India
0
19 June 2014
Bank Of India
0
16 November 2012
Bank Of India Kukatpally Branch
0
20 October 2011
Union Bank Of India
0
28 January 2012
Bajaj Finance Limited
0
15 October 2014
Bank Of India
0
19 December 2013
Bank Of India
0
19 June 2014
Bank Of India
0
16 November 2012
Bank Of India Kukatpally Branch
0
20 October 2011
Union Bank Of India
0
28 January 2012
Bajaj Finance Limited
0
15 October 2014
Bank Of India
0
19 December 2013
Bank Of India
0
19 June 2014
Bank Of India
0
16 November 2012
Bank Of India Kukatpally Branch
0
Documents
Form PAS-3-09072016_signed
Copy of Board or Shareholders? resolution-09072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072016
Form SH-7-24052016-signed
Copy of the resolution for alteration of capital;-07042016
Optional Attachment-(1)-07042016
Altered memorandum of assciation;-07042016
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-240215.PDF
Form CHG-4-240215.OCT
Memorandum of satisfaction of Charge-240215.PDF
Form23AC-020215 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-051214.PDF
Instrument of creation or modification of charge-051214.PDF
Optional Attachment 2-051214.PDF
Optional Attachment 1-051214.PDF
Certificate of Registration of Mortgage-051214.PDF
Form CHG-1-051214.OCT
Certificate of Registration of Mortgage-051214.PDF
Form66-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Certificate of Registration of Mortgage-180714.PDF
Form CHG-1-180714.OCT
