Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Satyanarayana Rao Kotagiri
Satyanarayana Rao Kotagiri
Additional Director
over 4 years ago
Nalini Kotagiri
Nalini Kotagiri
Whole Time Director
almost 12 years ago
Krishnakanth Kotagiri
Krishnakanth Kotagiri
Managing Director
over 12 years ago
Shankar Narayan Ram
Shankar Narayan Ram
Director
over 12 years ago

Charges

27 Lak
21 November 2015
Hdfc Bank Limited
27 Lak
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
21 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-21072020-signed
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-18052020_signed
Form AOC-4-13122019_signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form ADT-1-11022018_signed
Copy of written consent given by auditor-11022018
Copy of resolution passed by the company-11022018
Form MGT-7-29122017_signed