Company Information
CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,204,000
Authorised Capital
2,500,000
Directors
Amareswari Kilaru
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shaik Naveen Ahmed
Whole Time Director
almost 27 years ago
almost 27 years ago
Pradeep Kilaru
Director
over 27 years ago
over 27 years ago
Dileep Kilaru
Managing Director
over 27 years ago
over 27 years ago
Charges
07 December 2009
Punjab National Bank
75 Lak
20 August 2008
Chinatrust Commercial Bank
1 Crore
07 December 2009
Punjab National Bank
0
20 August 2008
Chinatrust Commercial Bank
0
07 December 2009
Punjab National Bank
0
20 August 2008
Chinatrust Commercial Bank
0
07 December 2009
Punjab National Bank
0
20 August 2008
Chinatrust Commercial Bank
0
07 December 2009
Punjab National Bank
0
20 August 2008
Chinatrust Commercial Bank
0
07 December 2009
Punjab National Bank
0
20 August 2008
Chinatrust Commercial Bank
0
Documents
Form DPT-3-14072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-25072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
