Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,940,000
Authorised Capital
60,000,000

Directors

Rakesh Kilaru
Rakesh Kilaru
Director/Designated Partner
over 2 years ago
Giridhar Kilaru
Giridhar Kilaru
Director/Designated Partner
almost 3 years ago
Rakesh Reddy Chennuru
Rakesh Reddy Chennuru
Director/Designated Partner
almost 3 years ago
Janardhana Rao Yalamanchili
Janardhana Rao Yalamanchili
Director
about 11 years ago

Past Directors

Brahma Teja Kilaru
Brahma Teja Kilaru
Director
over 14 years ago

Charges

0
09 March 2018
Hdfc Bank Limited
2 Crore
09 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form INC-22-21092019_signed
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018