Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,166,700
Authorised Capital
220,000,000

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 2 years ago
Sunil Kilaru
Sunil Kilaru
Director/Designated Partner
almost 3 years ago
Anil Kilaru
Anil Kilaru
Beneficial Owner
over 17 years ago
Kusuma Mohan Rao Kilaru
Kusuma Mohan Rao Kilaru
Director
about 21 years ago

Past Directors

Pranav Pankaj Shah
Pranav Pankaj Shah
Managing Director
about 21 years ago

Charges

14 Crore
01 August 2019
Idfc First Bank Limited
10 Crore
29 September 2010
Corporation Bank
7 Crore
28 January 2011
Corporation Bank
2 Crore
05 February 2020
Hdfc Bank Limited
14 Crore
19 July 2022
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
29 September 2010
Others
0
01 August 2019
Others
0
28 January 2011
Corporation Bank
0
19 July 2022
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
29 September 2010
Others
0
01 August 2019
Others
0
28 January 2011
Corporation Bank
0
19 July 2022
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
29 September 2010
Others
0
01 August 2019
Others
0
28 January 2011
Corporation Bank
0

Documents

Form SH-7-24122020-signed
Form MGT-14-23122020-signed
Form DPT-3-15122020_signed
Auditor?s certificate-15122020
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Altered articles of association;-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of association-24112020
Altered memorandum of assciation;-24112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019