Company Information

CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
7,500,000

Directors

Amareswari Kilaru
Amareswari Kilaru
Director/Designated Partner
over 2 years ago
Dileep Kilaru
Dileep Kilaru
Director/Designated Partner
over 2 years ago

Past Directors

Aruna Kumari Kilaru
Aruna Kumari Kilaru
Director
about 22 years ago
Pradeep Kilaru
Pradeep Kilaru
Director
over 23 years ago

Charges

50 Lak
23 January 2003
State Bank Of India
50 Lak
23 January 2003
State Bank Of India
0
23 January 2003
State Bank Of India
0
23 January 2003
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form MGT-7-07072018_signed
Form AOC-4-05072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Optional Attachment 1-050115.PDF
-060115.OCT
Form23AC-050115 for the FY ending on-310314.OCT