Company Information
CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
103,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilay Pratik
Director
about 6 years ago
about 6 years ago
Sudhakar Balakrishnan
Director
about 6 years ago
about 6 years ago
Shailesh Narayanrao Ardhapurkar
Wholetime Director
almost 11 years ago
almost 11 years ago
Charges
16 March 2019
Standard Chartered Bank
50 Crore
30 September 2016
Kotak Mahindra Prime Limited
33 Lak
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-11122020_signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-09082019
Copy of the intimation sent by company-09082019
