Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
341,622,500
Authorised Capital
400,000,000

Directors

Lars Jandt
Lars Jandt
Director
over 6 years ago
Shaveta Arora
Shaveta Arora
Director
about 9 years ago
Punit Kohli
Punit Kohli
Director
about 9 years ago
Kwong Leung Tsang
Kwong Leung Tsang
Director
about 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 9 years ago
Jan Walter
Jan Walter
Director
about 9 years ago
Sanjay Chaudhary
Sanjay Chaudhary
Director
almost 12 years ago
Gunjan Sindhi
Gunjan Sindhi
Director
almost 15 years ago
Rajeev Sindhi
Rajeev Sindhi
Director
almost 15 years ago

Charges

0
12 February 2016
Jain Sons Finlease Limited
2 Crore
19 September 2015
Tata Capital Financial Services Limited
2 Crore
06 February 2014
State Bank Of India
70 Lak
27 December 2013
Reliance Capital Ltd
2 Crore
27 September 2012
Reliance Capital Ltd
70 Lak

Documents

Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-30102020_signed
Form DPT-3-12082020-signed
Optional Attachment-(1)-26062020
Form ADT-1-20052020_signed
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Copy of resolution passed by the company-20052020
Optional Attachment-(1)-20052020
Form MSME FORM I-30042020_signed
Form DPT-3-16042020-signed
Form ADT-3-20032020_signed
Resignation letter-20032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Form DIR-12-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form AOC-5-19122019-signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
Copy of board resolution-21112019