Company Information
CIN
Status
Date of Incorporation
27 October 2008
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
612,320.0
Authorised Capital
2,000,000.0
Directors
Charges
14 June 2016
Aditya Birla Finance Limited
16 Crore
14 May 2016
Aditya Birla Finance Limited
180 Crore
04 September 2015
Idbi Trusteeship Services Limited
210 Crore
Documents
Form DIR-12-11042017_signed
Optional Attachment-(1)-11042017
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Optional Attachment-(2)-25032017
Approval letter of extension of financial year or AGM-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Approval letter for extension of AGM;-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form ADT-1-14022017_signed
Copy of resolution passed by the company-14022017
Optional Attachment-(1)-14022017
Copy of the intimation sent by company-14022017
Copy of written consent given by auditor-14022017
Form DIR-12-03122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Declaration by first director-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(3)-04102016
Optional Attachment-(4)-04102016
Optional Attachment-(1)-04102016
Instrument(s) of creation or modification of charge;-16062016
Optional Attachment-(1)-16062016
Form CHG-1-16062016_signed
