Company Information

CIN
Status
Date of Incorporation
16 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,200,000
Authorised Capital
50,000,000

Directors

Prashant Ishwarlal Rathi
Prashant Ishwarlal Rathi
Director/Designated Partner
almost 13 years ago
Govviind Chitlangya
Govviind Chitlangya
Director/Designated Partner
almost 13 years ago

Past Directors

Praveen Chitlangya Ramprasad
Praveen Chitlangya Ramprasad
Director
about 10 years ago
Swathi Chitlangya
Swathi Chitlangya
Director
almost 13 years ago

Charges

5 Crore
29 July 2013
Icici Bank Limited
5 Crore
29 July 2013
Icici Bank Limited
0
29 July 2013
Icici Bank Limited
0
29 July 2013
Icici Bank Limited
0

Documents

Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Notice of resignation filed with the company-21112017
Proof of dispatch-21112017
Form DIR-11-21112017_signed
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form DIR-12-281215.OCT
Optional Attachment 1-281215.PDF
Form ADT-1-041215.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form ADT-1-250315.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form66-240315 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form DIR-12-261214.OCT
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Letter of Appointment-261214.PDF