Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,622,500
Authorised Capital
5,000,000

Directors

Vivek Kumar Neotia
Vivek Kumar Neotia
Director/Designated Partner
about 2 years ago
Sanket Neotia
Sanket Neotia
Beneficial Owner
over 2 years ago
Pramod Neotia Kumar
Pramod Neotia Kumar
Beneficial Owner
about 6 years ago
Madhu Nevatia
Madhu Nevatia
Director
about 26 years ago
Basant Kumar Neotia
Basant Kumar Neotia
Director
about 26 years ago
Ravi Nevatia
Ravi Nevatia
Director
over 27 years ago

Past Directors

Ramavtar Neotia
Ramavtar Neotia
Director
about 26 years ago

Charges

0
28 June 2011
Hdfc Bank Limited
1 Crore
19 June 2000
Bank Of India
6 Lak
19 June 2000
Bank Of India
60 Lak
08 September 2005
Bank Of India
25 Lak
19 June 2000
Bank Of India
10 Lak
19 June 2000
Bank Of India
0
19 June 2000
Bank Of India
0
08 September 2005
Bank Of India
0
19 June 2000
Bank Of India
0
28 June 2011
Hdfc Bank Limited
0
19 June 2000
Bank Of India
0
19 June 2000
Bank Of India
0
08 September 2005
Bank Of India
0
19 June 2000
Bank Of India
0
28 June 2011
Hdfc Bank Limited
0
19 June 2000
Bank Of India
0
19 June 2000
Bank Of India
0
08 September 2005
Bank Of India
0
19 June 2000
Bank Of India
0
28 June 2011
Hdfc Bank Limited
0
19 June 2000
Bank Of India
0
19 June 2000
Bank Of India
0
08 September 2005
Bank Of India
0
19 June 2000
Bank Of India
0
28 June 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-03022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-20112020
Copy of the intimation sent by company-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Optional Attachment-(2)-27082020
Form AOC-4-23102019_signed
Form BEN - 2-22102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration under section 90-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018