Company Information
CIN
Status
Date of Incorporation
24 January 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,604,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Kakani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rashmi Kakani
Whole Time Director
about 9 years ago
about 9 years ago
Laxminarayana Kakani
Managing Director
almost 29 years ago
almost 29 years ago
Akash Kakani
Director
almost 29 years ago
almost 29 years ago
Charges
04 December 2002
Canara Bank
20 Lak
04 December 2002
Canara Bank
0
04 December 2002
Canara Bank
0
Documents
Form DPT-3-17052021-signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-13082019
Auditor?s certificate-13082019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Form MGT-7-16092018_signed