Company Information
CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
5,101,000.0
Authorised Capital
10,000,000.0
Directors
Charges
30 March 2015
Syndicate Bank
3 Crore
06 January 2012
Syndicate Bank
3 Crore
11 March 2011
Syndicate Bank
64 Lak
30 November 2010
Syndicate Bank
18 Lak
21 May 2010
Syndicate Bank
63 Lak
24 September 2007
Syndicate Bank
1 Crore
Documents
Form MGT-14-19052017_signed
Optional Attachment-(1)-13052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Altered memorandum of association-13052017
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Optional Attachment-(1)-15062016
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Instrument of creation or modification of charge-040815.PDF
Optional Attachment 1-040815.PDF
Form CHG-1-040815.OCT
Certificate of Registration of Mortgage-040815.PDF
Form DIR-12-030415.OCT
Optional Attachment 1-030415.PDF
Interest in other entities-030415.PDF
Evidence of cessation-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Letter of Appointment-030415.PDF
Form ADT-1-250315.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
