Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anantha Varma Mantena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manthena Raju Srinivasa
Director/Designated Partner
about 2 years ago
about 2 years ago
Manthena Padma
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
01 March 2019
Volkswagen Finance Private Limited
12 Lak
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
01 March 2019
Others
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
01 March 2019
Others
0
04 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
01 March 2019
Others
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-04112019-signed
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-10042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Approval letter for extension of AGM;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-20072017
Optional Attachment-(1)-20072017
Form MGT-7-20072017_signed
Form AOC-4-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Copy of resolution passed by the company-26042017
