Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
9,500,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Saini
Suresh Saini
Director/Designated Partner
over 7 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director/Designated Partner
almost 9 years ago

Past Directors

Nirmal Bilar Barela
Nirmal Bilar Barela
Director
about 10 years ago
Gowri Shanker Darimidi
Gowri Shanker Darimidi
Director
over 11 years ago
Srinivas Kuchur
Srinivas Kuchur
Director
over 11 years ago

Documents

Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Proof of dispatch-18052017
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Notice of resignation filed with the company-18052017
Letter of appointment;-18052017
Interest in other entities;-18052017
Evidence of cessation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Acknowledgement received from company-18052017
Form ADT-1-08102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form DIR-11-310116.OCT
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Evidence of cessation-270116.PDF
Interest in other entities-270116.PDF
Letter of Appointment-270116.PDF
Form ADT-1-091015.OCT
Form ADT-1-230915.OCT
Form DIR-12-170215.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-051214.OCT
AoA - Articles of Association-051214.PDF
Copy of resolution-051214.PDF
Form MGT-14-151014.OCT