Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavi Latha Kolluru
Madhavi Latha Kolluru
Director/Designated Partner
over 2 years ago
Venkata Subba Rama Mohan Vatyam
Venkata Subba Rama Mohan Vatyam
Director/Designated Partner
over 2 years ago

Charges

1 Crore
28 April 2018
Visu Leasing And Finance Private Limited
20 Lak
09 February 2023
Kotak Mahindra Bank Limited
1 Crore
30 October 2021
Incred Financial Services Limited
1 Crore
09 February 2023
Others
0
30 October 2021
Others
0
28 April 2018
Others
0
09 February 2023
Others
0
30 October 2021
Others
0
28 April 2018
Others
0
09 February 2023
Others
0
30 October 2021
Others
0
28 April 2018
Others
0

Documents

Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-04112020-signed
Form DPT-3-03102020-signed
Optional Attachment-(1)-16092020
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-24072019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-05092018
Optional Attachment-(1)-05092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed