Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mary Kondameedi Vijaya Kumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishore Kumar Pilla .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pilla Bala Nagendra Vara Prasad .
Director
almost 9 years ago
almost 9 years ago
Vijaya Kishore Pilla
Director
almost 15 years ago
almost 15 years ago
Charges
04 April 2022
Hdfc Bank Limited
14 Lak
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Acknowledgement received from company-30012017
Form DIR-11-30012017_signed
Notice of resignation filed with the company-30012017
Proof of dispatch-30012017
Optional Attachment-(1)-19012017
Letter of appointment;-19012017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Notice of resignation;-19012017
Declaration by first director-19012017
Evidence of cessation;-19012017
