Company Information
CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Kamalakar Kolipaka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Athicom
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Luharuka
Director
over 25 years ago
over 25 years ago
Past Directors
Kiran Kumar Nareddy
Director
about 12 years ago
about 12 years ago
Siddartha Athicom
Additional Director
over 12 years ago
over 12 years ago
Appa Rao Pagadala
Additional Director
over 12 years ago
over 12 years ago
Ankit Luharuka
Director
about 18 years ago
about 18 years ago
Narsing Das
Director
about 19 years ago
about 19 years ago
Ashok Kumar Tibrewala
Director
over 25 years ago
over 25 years ago
Charges
23 January 2010
Standard Chartered Bank
2 Crore
22 November 2000
Agraha Co-operative Urban Bank Limited
19 Lak
13 February 2009
Ing Vysya Bank Ltd
1 Crore
14 October 2006
Hdfc Bank Limited
1 Crore
18 November 2004
Ing Vysya Bank Ltd
45 Lak
08 November 1989
Bank Of Baroda
1 Lak
14 October 2006
Hdfc Bank Limited
0
23 January 2010
Standard Chartered Bank
0
08 November 1989
Bank Of Baroda
0
18 November 2004
Ing Vysya Bank Ltd
0
22 November 2000
Agraha Co-operative Urban Bank Limited
0
13 February 2009
Ing Vysya Bank Ltd
0
14 October 2006
Hdfc Bank Limited
0
23 January 2010
Standard Chartered Bank
0
08 November 1989
Bank Of Baroda
0
18 November 2004
Ing Vysya Bank Ltd
0
22 November 2000
Agraha Co-operative Urban Bank Limited
0
13 February 2009
Ing Vysya Bank Ltd
0
Documents
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
List of share holders, debenture holders;-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form ADT-1-03022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Copy of resolution passed by the company-03022017
Directors report as per section 134(3)-03022017
Form MGT-7-03022017_signed
