Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
120,597,300
Authorised Capital
130,000,000

Directors

Chandana Jagadish
Chandana Jagadish
Director/Designated Partner
over 2 years ago
Chandana Suryamani Prabha
Chandana Suryamani Prabha
Director/Designated Partner
almost 21 years ago
Chandana Naga Srinivasa Rao
Chandana Naga Srinivasa Rao
Director/Designated Partner
about 24 years ago
Meenakshi Chandana
Meenakshi Chandana
Director/Designated Partner
over 26 years ago

Charges

3 Crore
20 January 2012
Hdfc Bank Limited
3 Crore
23 January 2004
State Bank Of India
1 Crore
29 December 2008
Syndicate Bank
5 Crore
29 December 2008
Syndicate Bank
0
23 January 2004
State Bank Of India
0
20 January 2012
Hdfc Bank Limited
0
29 December 2008
Syndicate Bank
0
23 January 2004
State Bank Of India
0
20 January 2012
Hdfc Bank Limited
0
29 December 2008
Syndicate Bank
0
23 January 2004
State Bank Of India
0
20 January 2012
Hdfc Bank Limited
0
29 December 2008
Syndicate Bank
0
23 January 2004
State Bank Of India
0
20 January 2012
Hdfc Bank Limited
0
29 December 2008
Syndicate Bank
0
23 January 2004
State Bank Of India
0
20 January 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-04082020_signed
Copy of MGT-8-03082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082020
List of share holders, debenture holders;-03082020
Form AOC-4(XBRL)-03082020_signed
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form MGT-7-01022019_signed
Copy of MGT-8-25012019
List of share holders, debenture holders;-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018
Optional Attachment-(1)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form PAS-3-29102017_signed
Copy of Board or Shareholders? resolution-12102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102017
Complete record of private placement offers and acceptances in Form PAS-5.-12102017
Form AOC-4(XBRL)-28062017_signed
Form MGT-7-28062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062017
Copy of MGT-8-27062017
List of share holders, debenture holders;-27062017
Form INC-22-08022017_signed
Copy of board resolution authorizing giving of notice-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017