Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nihar Kiran Mody
Nihar Kiran Mody
Director/Designated Partner
over 2 years ago
Lakshmi Narsimha Rao Dronamraju
Lakshmi Narsimha Rao Dronamraju
Director/Designated Partner
over 2 years ago
Parth Raju Modi
Parth Raju Modi
Director/Designated Partner
over 3 years ago
Amarnath Yogendrarao Gulbargakar
Amarnath Yogendrarao Gulbargakar
Director/Designated Partner
almost 8 years ago

Past Directors

Kiran Chimanlal Mody
Kiran Chimanlal Mody
Director
over 14 years ago

Charges

50 Crore
25 June 2012
Volkswagen Finance Private Limited
21 Crore
07 December 2011
Kotak Mahindra Prime Limited
6 Crore
07 December 2011
Kotak Mahindra Prime Limited
6 Crore
29 July 2011
Kotak Mahindra Bank Limited
12 Crore
27 August 2021
Kotak Mahindra Prime Limited
25 Crore
28 September 2020
Kotak Mahindra Prime Limited
1 Crore
25 June 2012
Volkswagen Finance Private Limited
0
28 September 2020
Others
0
27 August 2021
Others
0
29 July 2011
Kotak Mahindra Bank Limited
0
07 December 2011
Kotak Mahindra Prime Limited
0
07 December 2011
Kotak Mahindra Prime Limited
0
25 June 2012
Volkswagen Finance Private Limited
0
28 September 2020
Others
0
27 August 2021
Others
0
29 July 2011
Kotak Mahindra Bank Limited
0
07 December 2011
Kotak Mahindra Prime Limited
0
07 December 2011
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-26052020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of MGT-8-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form DPT-3-29062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Form ADT-1-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Directors report as per section 134(3)-31102018
Copy of MGT-8-31102018
Statement of Subsidiaries as per section 129 - Form AOC-1-31102018
Copy of written consent given by auditor-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Copy of resolution passed by the company-31102018