Company Information

CIN
Status
Date of Incorporation
20 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
6,000,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Saini
Suresh Saini
Director/Designated Partner
over 7 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director/Designated Partner
over 7 years ago

Past Directors

Gowri Shanker Darimidi
Gowri Shanker Darimidi
Director
over 11 years ago
Srinivas Kuchur
Srinivas Kuchur
Director
over 11 years ago

Documents

Form ADT-1-11102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Form DIR-11-29062017_signed
Form DIR-11-27062017_signed
Proof of dispatch-26062017
Notice of resignation filed with the company-26062017
Acknowledgement received from company-26062017
Notice of resignation filed with the company-23062017
Acknowledgement received from company-23062017
Proof of dispatch-23062017
Form DIR-12-14062017_signed
Evidence of cessation;-12062017
Notice of resignation;-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Form DIR-12-19052017_signed
Optional Attachment-(3)-18052017
Optional Attachment-(4)-18052017
Optional Attachment-(1)-18052017
Letter of appointment;-18052017
Interest in other entities;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016