Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,975,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhavi Latha Patlolla .
Madhavi Latha Patlolla .
Director/Designated Partner
almost 4 years ago
Raja Sekhar Reddy Patlolla
Raja Sekhar Reddy Patlolla
Director/Designated Partner
almost 4 years ago
Tammali Kumar
Tammali Kumar
Director/Designated Partner
about 4 years ago
Volluru Aperna Rao
Volluru Aperna Rao
Additional Director
over 6 years ago

Past Directors

Rinky Harwani .
Rinky Harwani .
Director
about 7 years ago
Sonia Mondal .
Sonia Mondal .
Additional Director
over 8 years ago
Venkatrami Reddy Allam
Venkatrami Reddy Allam
Additional Director
almost 9 years ago
Seema Harwani
Seema Harwani
Director
over 10 years ago
Vishnibai Harwani
Vishnibai Harwani
Additional Director
over 10 years ago
Deepak Manohar Balwani
Deepak Manohar Balwani
Director
over 12 years ago
Rati Balwani
Rati Balwani
Director
over 12 years ago

Charges

11 Crore
18 September 2018
Rbl Bank Limited
1 Crore
06 March 2017
Oriental Bank Of Commerce
10 Crore
18 September 2018
Others
0
06 March 2017
Others
0
18 September 2018
Others
0
06 March 2017
Others
0
18 September 2018
Others
0
06 March 2017
Others
0

Documents

Notice of resignation;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration by first director-11112020
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Declaration by first director-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-01062019
Declaration by first director-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of MGT-8-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form PAS-3-30092018_signed
Form CHG-1-24092018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018