Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kaushik Rao Nooli
Kaushik Rao Nooli
Director/Designated Partner
about 13 years ago
Nooli Vijaya Manohara Rao
Nooli Vijaya Manohara Rao
Director/Designated Partner
over 30 years ago

Past Directors

Padmavathi Nooli
Padmavathi Nooli
Director
over 27 years ago
Srinivas Rao Nooli
Srinivas Rao Nooli
Whole Time Director
over 30 years ago

Charges

69 Lak
06 June 2007
State Bank Of Patiala
9 Lak
05 May 2007
State Bank Of Patiala
60 Lak
17 January 2015
State Bank Of Patiala
30 Lak
17 January 2015
State Bank Of Patiala
0
05 May 2007
State Bank Of Patiala
0
06 June 2007
State Bank Of Patiala
0
17 January 2015
State Bank Of Patiala
0
05 May 2007
State Bank Of Patiala
0
06 June 2007
State Bank Of Patiala
0
17 January 2015
State Bank Of Patiala
0
05 May 2007
State Bank Of Patiala
0
06 June 2007
State Bank Of Patiala
0
17 January 2015
State Bank Of Patiala
0
05 May 2007
State Bank Of Patiala
0
06 June 2007
State Bank Of Patiala
0
17 January 2015
State Bank Of Patiala
0
05 May 2007
State Bank Of Patiala
0
06 June 2007
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017