Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjay Kumar Vada
Director/Designated Partner
about 9 years ago
about 9 years ago
Umesh Purshotam Jethwani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Karan Umesh Jethwani
Additional Director
over 9 years ago
over 9 years ago
Hema Umesh Jethwani
Director
about 13 years ago
about 13 years ago
Charges
16 October 2015
Rare Asset Reconstruction Limited
28 Crore
02 May 2013
Axis Bank Limited
25 Crore
16 October 2015
Others
0
02 May 2013
Axis Bank Limited
0
16 October 2015
Others
0
02 May 2013
Axis Bank Limited
0
16 October 2015
Others
0
02 May 2013
Axis Bank Limited
0
Documents
Notice of resignation;-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(1)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Letter of appointment;-26092016
Notice of resignation;-26092016
Optional Attachment-(1)-26092016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062016
Optional Attachment-(1)-02062016
Form_AOC-4_XBRL_ADITICORP_20160602184839.pdf-02062016
Copy of MGT-8-26052016
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Certificate of Registration for Modification of Mortgage-161115.PDF
Instrument of creation or modification of charge-161115.PDF
Certificate of Registration for Modification of Mortgage-161115.PDF
Letter of the charge holder-161115.PDF
Form CHG-4-161115.OCT
Form CHG-1-161115.OCT
Memorandum of satisfaction of Charge-161115.PDF
Certificate of Registration for Modification of Mortgage-161115.PDF
Certificate of Registration of Mortgage-091115.PDF
Instrument of creation or modification of charge-091115.PDF
Certificate of Registration of Mortgage-091115.PDF
Form CHG-1-091115.OCT
