Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,508,120
Authorised Capital
10,000,000

Directors

Aparna Kotrike
Aparna Kotrike
Director/Designated Partner
almost 3 years ago
Srihari Kotrike
Srihari Kotrike
Director/Designated Partner
about 24 years ago

Past Directors

Kotrike Nagarathnamma
Kotrike Nagarathnamma
Director
over 29 years ago

Charges

7 Crore
15 October 2007
Syndicate Bank
7 Crore
11 November 1996
State Bank Of India
45 Lak
28 January 1997
State Bank Of India
45 Lak
15 October 2007
Syndicate Bank
0
28 January 1997
State Bank Of India
0
11 November 1996
State Bank Of India
0
15 October 2007
Syndicate Bank
0
28 January 1997
State Bank Of India
0
11 November 1996
State Bank Of India
0
15 October 2007
Syndicate Bank
0
28 January 1997
State Bank Of India
0
11 November 1996
State Bank Of India
0
15 October 2007
Syndicate Bank
0
28 January 1997
State Bank Of India
0
11 November 1996
State Bank Of India
0
15 October 2007
Syndicate Bank
0
28 January 1997
State Bank Of India
0
11 November 1996
State Bank Of India
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Optional Attachment-(1)-09082020
Directors report as per section 134(3)-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082020
List of share holders, debenture holders;-09082020
Form ADT-1-16102019_signed
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018