Company Information
CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Bestha
Director/Designated Partner
about 7 years ago
about 7 years ago
Dharmatej Kottu
Director/Designated Partner
about 20 years ago
about 20 years ago
Jagadeesh Sreenivas Kottu
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sreelakshmi Kottu
Director
over 15 years ago
over 15 years ago
Charges
08 December 2011
Lakshmi Vilas Bank Limited
2 Crore
08 December 2011
Lakshmi Vilas Bank Limited
0
08 December 2011
Lakshmi Vilas Bank Limited
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-23052019_signed
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form e-CODS-05042018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed