Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
107,900,000
Authorised Capital
120,000,000
Past Directors
Amit Paul
Nominee Director
almost 10 years ago
almost 10 years ago
Sudip Kumar
Director
about 13 years ago
about 13 years ago
Pawan Kumar Gupta
Director
about 13 years ago
about 13 years ago
Charges
13 May 2013
Hdfc Bank Limited
56 Lak
26 June 2013
Icici Bank Limited
6 Crore
26 June 2013
Icici Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
26 June 2013
Icici Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
26 June 2013
Icici Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
Documents
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Form ADT-3-06092016-signed
Resignation letter-30082016
Optional Attachment-(1)-10062016
Form DIR-12-10062016_signed
Proof of dispatch-27052016
Optional Attachment-(1)-27052016
Notice of resignation filed with the company-27052016
Form DIR-11-27052016_signed
Form PAS-3-080116.OCT
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Interest in other entities-070116.PDF
Optional Attachment 1-070116.PDF
Letter of Appointment-070116.PDF
Complete record of private placement offers and acceptences-060116.PDF
Optional Attachment 1-060116.PDF
Resltn passed by the BOD-060116.PDF
List of allottees-060116.PDF
Form ADT-1-010116.OCT
Form GNL.2-141215.PDF
Private placement offer letter-141215.PDF
Record of a private placement offer to be kept by the company-141215.PDF
Optional Attachment 2-141215.PDF
Optional Attachment 5-141215.PDF
Optional Attachment 4-141215.PDF
Optional Attachment 3-141215.PDF
Optional Attachment 1-141215.PDF
