Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,833,330
Authorised Capital
5,000,000
Directors
Gautam Mulla
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajinikanth Siddamsetty
Individual Promoter
over 7 years ago
over 7 years ago
Sushila Bhandari
Director
about 10 years ago
about 10 years ago
Nikhil Bhandari
Director
almost 14 years ago
almost 14 years ago
Dhanpatraj Bhandari
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Display, Distribution, Supply In The Respect Of The Computer, Laptop, Mobile Phones, & Their Accessories, Retail Chain Stores, Wholesale & Retail Outlets
[Class : 42] Customized Software, Software Developers, Software For Providing An On Line Database In The Field Of Transaction Processing To Upload Transactional Data, Providing Hosting, Managing, Developing, Software, Web Sites, Databases Of Others And It Consulting Services
Charges
27 December 2017
Yes Bank Limited
2 Crore
29 August 2015
Kotak Mahindra Bank Limited
1 Crore
02 August 2016
L & T Finance Limited
4 Crore
26 October 2015
Tata Capital Financial Services Limited
1 Crore
07 August 2013
The Karur Vysya Bank Limited
1 Crore
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
27 December 2017
Yes Bank Limited
0
02 August 2016
Others
0
26 October 2015
Tata Capital Financial Services Limited
0
29 August 2015
Kotak Mahindra Bank Limited
0
07 August 2013
The Karur Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-26072020-signed
Form AOC-4-05122019_signed
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03082019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(4)-20042018
Optional Attachment-(3)-20042018
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form CHG-1-12042018_signed
