Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Adka Lakshmipathy Rao
Adka Lakshmipathy Rao
Director
about 3 years ago

Past Directors

Govinda Adka Rao
Govinda Adka Rao
Additional Director
over 14 years ago
Mala Rao Adka
Mala Rao Adka
Director
almost 26 years ago

Charges

2 Crore
09 April 2009
The Karnataka Bank Limited
7 Lak
09 January 2004
Karnataka Bank Limited
2 Crore
30 December 1995
Bank Of Baroda
10 Lak
08 June 1992
Bank Of Baroda
26 Lak
18 April 1991
Bank Of Baroda
10 Lak
30 December 1995
Bank Of Baroda
0
18 April 1991
Bank Of Baroda
0
08 June 1992
Bank Of Baroda
0
09 January 2004
Karnataka Bank Limited
0
09 April 2009
The Karnataka Bank Limited
0
30 December 1995
Bank Of Baroda
0
18 April 1991
Bank Of Baroda
0
08 June 1992
Bank Of Baroda
0
09 January 2004
Karnataka Bank Limited
0
09 April 2009
The Karnataka Bank Limited
0

Documents

Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016