Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,959,700
Authorised Capital
21,000,000

Directors

Vara Prasad Emandi
Vara Prasad Emandi
Director/Designated Partner
over 2 years ago
Hylkema Ole Vincent Gijs
Hylkema Ole Vincent Gijs
Director/Designated Partner
almost 5 years ago
Shyama Prasad Emandi
Shyama Prasad Emandi
Director/Designated Partner
about 20 years ago

Past Directors

Hylkema Alexander Sjouke Walton
Hylkema Alexander Sjouke Walton
Director
about 20 years ago
Dijk Lulof Christiaan
Dijk Lulof Christiaan
Director
about 20 years ago

Charges

9 Crore
08 December 2014
Citi Bank N.a.
3 Crore
28 September 2011
Bank Of Baroda
5 Crore
17 June 2010
Indian Bank
2 Crore
14 December 2007
Union Bank Of India
1 Crore
08 December 2014
Citi Bank N.a.
0
28 September 2011
Bank Of Baroda
0
14 December 2007
Union Bank Of India
0
17 June 2010
Indian Bank
0
08 December 2014
Citi Bank N.a.
0
28 September 2011
Bank Of Baroda
0
14 December 2007
Union Bank Of India
0
17 June 2010
Indian Bank
0
08 December 2014
Citi Bank N.a.
0
28 September 2011
Bank Of Baroda
0
14 December 2007
Union Bank Of India
0
17 June 2010
Indian Bank
0

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DPT-3-05082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed