Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Niti Jaiswal
Additional Director
almost 7 years ago
almost 7 years ago
Kilaru Ramesh
Director
about 19 years ago
about 19 years ago
Pradeep Kilaru
Managing Director
over 19 years ago
over 19 years ago
Charges
04 February 2011
Kotak Mahindra Bank Limited
40 Lak
08 November 2008
Kotak Mahindra Bank Limited
98 Lak
06 October 2008
Kotak Mahindra Bank Limited
39 Lak
06 October 2008
Kotak Mahindra Bank Limited
0
04 February 2011
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
06 October 2008
Kotak Mahindra Bank Limited
0
04 February 2011
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
06 October 2008
Kotak Mahindra Bank Limited
0
04 February 2011
Kotak Mahindra Bank Limited
0
08 November 2008
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-12122019_signed
Optional Attachment-(1)-28112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Notice of resignation filed with the company-17012019
Form DIR-12-17012019_signed
Form DIR-11-17012019_signed
Evidence of cessation;-17012019
Acknowledgement received from company-17012019
Optional Attachment-(1)-17012019
Proof of dispatch-17012019
Notice of resignation;-17012019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Form DIR-12-26122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
