Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Ravi Lakshman Kantimahanthi
Director
almost 12 years ago
almost 12 years ago
Asha Manthri
Director
almost 14 years ago
almost 14 years ago
Past Directors
Harichandra Kantimahanti
Director
almost 13 years ago
almost 13 years ago
Charges
18 December 2015
Corporation Bank
23 Lak
04 January 2014
Axis Bank Limited
3 Crore
04 January 2014
Axis Bank Limited
0
18 December 2015
Corporation Bank
0
04 January 2014
Axis Bank Limited
0
18 December 2015
Corporation Bank
0
04 January 2014
Axis Bank Limited
0
18 December 2015
Corporation Bank
0
04 January 2014
Axis Bank Limited
0
18 December 2015
Corporation Bank
0
04 January 2014
Axis Bank Limited
0
18 December 2015
Corporation Bank
0
04 January 2014
Axis Bank Limited
0
18 December 2015
Corporation Bank
0
Documents
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-26062018
Form MGT-7-09082017_signed
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-03082017
Form AOC-4-03082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Directors report as per section 134(3)-27072017
Optional Attachment-(1)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form CHG-1-13122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161213
Instrument(s) of creation or modification of charge;-09122016
Optional Attachment-(1)-09122016
Evidence of cessation;-12082016
Form DIR-12-12082016_signed
Notice of resignation;-12082016
Optional Attachment-(1)-12082016
Evidence of cessation;-29062016
Form DIR-12-29062016_signed
Notice of resignation;-29062016
Optional Attachment-(1)-29062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042016
Optional Attachment-(1)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
