Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000

Directors

Deepti Chadda
Deepti Chadda
Director/Designated Partner
about 2 years ago
Dhruv Chadda
Dhruv Chadda
Director/Designated Partner
over 2 years ago

Past Directors

Ashwini Chadda
Ashwini Chadda
Director
about 22 years ago
Sastry Narasimha Josyula
Sastry Narasimha Josyula
Director
almost 35 years ago

Charges

82 Lak
04 April 2001
Andhra Bank
25 Lak
28 April 1999
Andhra Bank
21 Lak
20 November 1998
Andhra Bank
7 Lak
14 September 1994
Andhra Bank
1 Lak
28 March 1994
Andhra Bank
11 Lak
15 July 1993
Andhra Bank
1 Lak
16 September 1992
Andhra Pradesh State Financial Co-op
14 Lak
20 June 2006
Citibank N.a.
25 Lak
31 January 2003
Citi Bank
21 Lak
22 November 2007
Citibank Na
60 Lak
04 April 2001
Andhra Bank
0
28 April 1999
Andhra Bank
0
22 November 2007
Citibank Na
0
14 September 1994
Andhra Bank
0
20 November 1998
Andhra Bank
0
28 March 1994
Andhra Bank
0
31 January 2003
Citi Bank
0
16 September 1992
Andhra Pradesh State Financial Co-op
0
20 June 2006
Citibank N.a.
0
15 July 1993
Andhra Bank
0
04 April 2001
Andhra Bank
0
28 April 1999
Andhra Bank
0
22 November 2007
Citibank Na
0
14 September 1994
Andhra Bank
0
20 November 1998
Andhra Bank
0
28 March 1994
Andhra Bank
0
31 January 2003
Citi Bank
0
16 September 1992
Andhra Pradesh State Financial Co-op
0
20 June 2006
Citibank N.a.
0
15 July 1993
Andhra Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Declaration by first director-31122020
Form DPT-3-04122020_signed
Auditor?s certificate-02122020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-31102018_signed