Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,482,200
Authorised Capital
10,000,000
Directors
Rakesh Satyanarayan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Satyanarayan Agrawal
Additional Director
over 11 years ago
over 11 years ago
Mayur Pouranik
Director
almost 13 years ago
almost 13 years ago
Jay Jain
Director
about 14 years ago
about 14 years ago
Ravindranath Reddy Yaganti
Director
about 14 years ago
about 14 years ago
Charges
22 December 2014
Lakshmi Vilas Bank Limited
17 Crore
22 December 2014
Lakshmi Vilas Bank Limited
0
22 December 2014
Lakshmi Vilas Bank Limited
0
22 December 2014
Lakshmi Vilas Bank Limited
0
22 December 2014
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
List of share holders, debenture holders;-06022019
Copy of MGT-8-06022019
Form MGT-7-06022019_signed
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copy of board resolution authorizing giving of notice-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed
List of share holders, debenture holders;-13032018
Copy of MGT-8-13032018
Form MGT-7-13032018_signed
Form PAS-3-06022018_signed
Form SH-7-06022018-signed
Copy of Board or Shareholders? resolution-06022018
Optional Attachment-(1)-06022018
Complete record of private placement offers and acceptances in Form PAS-5.-06022018
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.-06022018
Optional Attachment-(1)-29012018
Optional Attachment-(3)-29012018
Copy of the resolution for alteration of capital;-29012018
Altered memorandum of assciation;-29012018
Optional Attachment-(2)-29012018
Form DIR-12-22012018_signed
