Company Information
CIN
Status
Date of Incorporation
27 December 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 July 2016
Paid Up Capital
1,390,210
Authorised Capital
2,500,000
Directors
Rakesh Agarwal
Manager/Secretary
almost 21 years ago
almost 21 years ago
Past Directors
Rameshwar Prasad Modi
Additional Director
almost 10 years ago
almost 10 years ago
Akella Pavan Kumar
Director
over 14 years ago
over 14 years ago
Sunita Modi
Director
over 22 years ago
over 22 years ago
Kireet Modi
Director
almost 25 years ago
almost 25 years ago
Charges
26 October 2006
Indian Overseas Bank
2 Crore
26 October 2006
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
Documents
Form STK-2-11022019-signed
Optional Attachment-(1)-02062018
-02062018
Optional Attachment-(2)-02062018
-14052018
Optional Attachment-(1)-14052018
Form MGT-14-06032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
List of share holders, debenture holders;-09072016
Directors report as per section 134(3)-09072016
Form MGT-7-09072016_signed
Form AOC-4-09072016_signed
Form DIR-12-06072016_signed
Letter of appointment;-06072016
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Optional Attachment 1-270116.PDF
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
Letter of the charge holder-051214.PDF
Form CHG-4-051214.OCT
Memorandum of satisfaction of Charge-051214.PDF
Form MGT-14-291114.OCT
-291114.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
