Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 December 2021
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Kilaru Madhu
Kilaru Madhu
Director/Designated Partner
over 17 years ago
Panduranga Prasad Kilaru
Panduranga Prasad Kilaru
Director/Designated Partner
almost 36 years ago

Charges

16 Lak
19 January 1991
Canara Bank
4 Lak
25 September 1990
A.p.s.f.c.
16 Lak
25 September 1990
A.p.s.f.c.
0
19 January 1991
Canara Bank
0
25 September 1990
A.p.s.f.c.
0
19 January 1991
Canara Bank
0

Documents

Form ADT-1-14122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional attachment(s) - if any-28112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Directors? report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4 additional attachment-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed