Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Ritesh Badam Gopal Reddy
Ritesh Badam Gopal Reddy
Director/Designated Partner
almost 2 years ago
Saket Talwar
Saket Talwar
Director/Designated Partner
almost 7 years ago
Radhika Talwar
Radhika Talwar
Director
about 11 years ago

Past Directors

Nitin Chakra Pochendar Shenigarapu
Nitin Chakra Pochendar Shenigarapu
Additional Director
over 6 years ago
Saral Talwar
Saral Talwar
Additional Director
over 7 years ago
Arpita Talwar
Arpita Talwar
Additional Director
almost 12 years ago
Manchikatla Manojkrishna
Manchikatla Manojkrishna
Director
about 12 years ago

Charges

7 Crore
09 February 2017
Canara Bank
1 Crore
29 November 2016
Hdfc Bank Limited
2 Crore
26 December 2013
Bmw India Financial Services Private Limited
4 Crore
29 November 2016
Hdfc Bank Limited
0
26 December 2013
Bmw India Financial Services Private Limited
0
09 February 2017
Canara Bank
0
29 November 2016
Hdfc Bank Limited
0
26 December 2013
Bmw India Financial Services Private Limited
0
09 February 2017
Canara Bank
0
29 November 2016
Hdfc Bank Limited
0
26 December 2013
Bmw India Financial Services Private Limited
0
09 February 2017
Canara Bank
0

Documents

Form DIR-11-17012020_signed
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form DIR-12-04122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Interest in other entities;-26072019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
Form DIR-12-11022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-06022019
Interest in other entities;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-01022019_signed
Interest in other entities;-30012019
Notice of resignation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019
Form ADT-1-10092018_signed