Company Information
CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 October 2015
Paid Up Capital
270,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Harish Dayaram Gagwani
Additional Director
almost 9 years ago
almost 9 years ago
Kamala Gagadam
Additional Director
over 9 years ago
over 9 years ago
Anumeha Bajpai
Additional Director
almost 10 years ago
almost 10 years ago
Sudhakar Rao Gagadam
Director
almost 10 years ago
almost 10 years ago
Alok Kumar
Director
over 10 years ago
over 10 years ago
Charges
01 August 2015
Omkara Assets Reconstruction Private Limited
60 Crore
01 August 2015
Others
0
01 August 2015
Others
0
01 August 2015
Others
0
Documents
Form DIR-11-19012018_signed
Notice of resignation filed with the company-19012018
Proof of dispatch-19012018
Form ADT-1-25082016_signed
Copy of the intimation sent by company-25082016
Copy of written consent given by auditor-25082016
Optional Attachment-(1)-25082016
Approval letter of extension of financial year or AGM-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
List of share holders, debenture holders;-17082016
Optional Attachment-(1)-17082016
Approval letter for extension of AGM;-17082016
Optional Attachment-(1)-17082016
Interest in other entities;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Letter of appointment;-17082016
Form MGT-7-17082016_signed
Form AOC-4-17082016_signed
Form DIR-12-14052016_signed
Optional Attachment-(1)-14052016
Form PAS-3-28042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042016
Complete record of private placement offers and acceptances in Form PAS-5.-28042016
Copy of Board or Shareholders? resolution-28042016
Certificate of Registration of Mortgage-180815.PDF
Certificate of Registration of Mortgage-180815.PDF
Form CHG-1-180815.OCT
Certificate of Registration of Mortgage-180815.PDF