Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000.0
Authorised Capital
30,000,000.0
Directors
Charges
01 August 2007
Canara Bank
3 Crore
01 January 2005
Canara Bank
20 Crore
06 March 2003
Canara Bank
11 Lak
01 June 2002
Canara Bank
20 Lak
25 June 2001
Canara Bank
13 Lak
24 March 2001
Canara Bank
55 Lak
02 February 1999
Canara Bank
1 Lak
21 December 1998
Canara Bank
7 Lak
Documents
List of share holders, debenture holders;-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-13042017
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170413
Certificate of Registration for Modification of Mortgage-100216.PDF
Certificate of Registration for Modification of Mortgage-100216.PDF
Form CHG-1-100216.OCT
Certificate of Registration for Modification of Mortgage-100216.PDF
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Instrument of creation or modification of charge-250915.PDF
Form ADT-1-090315.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Optional Attachment 1-180214.PDF
Optional Attachment 2-180214.PDF
Instrument of creation or modification of charge-180214.PDF
Form 8-180214-100913_V1.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form66-231213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
