Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Roopal Pilani
Roopal Pilani
Director
almost 7 years ago
Uday Pilani Sudhir
Uday Pilani Sudhir
Director
about 11 years ago

Past Directors

Jamalpuri Kiran
Jamalpuri Kiran
Additional Director
over 7 years ago
Arun Nair
Arun Nair
Director
over 10 years ago
Amit Sanghi
Amit Sanghi
Managing Director
about 11 years ago
Pilani Sudhir
Pilani Sudhir
Director
about 11 years ago

Charges

0
27 November 2015
The Karur Vysya Bank Limited
3 Lak
27 November 2015
The Karur Vysya Bank Limited
0
27 November 2015
The Karur Vysya Bank Limited
0
27 November 2015
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form ADT-1-16092020_signed
Optional Attachment-(2)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration by first director-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-30012019
Declaration by first director-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(2)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed