Company Information
CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Kamlesh Manohar Kanungo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prerak Babulal Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saibabu Gorla
Director
over 19 years ago
over 19 years ago
Past Directors
Bhawarlal Bastimalji Bhandari
Director
over 11 years ago
over 11 years ago
Jitendra Champalal Kanungo
Additional Director
over 16 years ago
over 16 years ago
Sailaja Gorla
Director
over 19 years ago
over 19 years ago
Charges
08 May 2012
Indian Overseas Bank
12 Crore
23 March 2009
Axis Bank Ltd
2 Crore
23 March 2009
Axis Bank Ltd
0
08 May 2012
Indian Overseas Bank
0
23 March 2009
Axis Bank Ltd
0
08 May 2012
Indian Overseas Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form DIR-12-04042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-30032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Interest in other entities;-23102018
Optional Attachment-(1)-23102018
Form ADT-1-23062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-04112017_signed
Optional Attachment-(1)-03112017
Letter of appointment;-13092017
Form DIR-12-13092017
Form 23AC-01052017_signed
