Company Information

CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kollagunta Anandan
Kollagunta Anandan
Director/Designated Partner
about 10 years ago
Amruthraj Anandan
Amruthraj Anandan
Director/Designated Partner
over 11 years ago

Past Directors

. Devarajan
. Devarajan
Additional Director
about 7 years ago
Raghunathan Lakshmi Narasimhan
Raghunathan Lakshmi Narasimhan
Director
over 8 years ago
Madiki Niranjan Babu
Madiki Niranjan Babu
Director
over 11 years ago

Charges

24 Lak
27 August 2018
Neogrowth Credit Private Limited
24 Lak
27 August 2018
Others
0
27 August 2018
Others
0
27 August 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210727
Form CHG-1-27072021-signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Instrument(s) of creation or modification of charge;-10062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Form DIR-11-02082018_signed
Evidence of cessation;-02082018
Acknowledgement received from company-02082018
Notice of resignation filed with the company-02082018
Notice of resignation;-02082018
Proof of dispatch-02082018
Form DIR-12-02082018_signed
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Evidence of cessation;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Notice of resignation;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-10112017_signed