Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 July 2014
Paid Up Capital
20,000,000.0
Authorised Capital
20,000,000.0

Directors

Charges

25 Crore
23 October 2017
Bmw India Financial Services Private Limited
5 Crore
12 July 2016
Tata Capital Financial Services Limited
2 Crore
19 February 2014
Icici Bank Limited
15 Crore
27 January 2014
Icici Bank Limited
1 Crore
24 June 2013
Bmw India Financial Services Private Limited
1 Crore
04 February 2014
Icici Bank Limited
2 Crore

Documents

Form DIR-12-02022018_signed
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Directors report as per section 134(3)-18012018
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
CERTIFICATE OF REGISTRATION OF CHARGE-20170925
Form INC-28-21072017-signed
Optional Attachment-(1)-10072017
Copy of court order or NCLT or CLB or order by any other competent authority.-10072017
Form PAS-3-30122016_signed
Copy of Board or Shareholders? resolution-30122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122016
Form MGT-14-02122016-signed