Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelima Kaushik
Neelima Kaushik
Director/Designated Partner
almost 13 years ago

Past Directors

Kaushik Srinivasan Jagannathan
Kaushik Srinivasan Jagannathan
Director
almost 13 years ago

Charges

35 Lak
21 February 2019
Volkswagen Finance Private Limited
35 Lak
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-25032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016