Company Information
CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Kallam Krishna Chaitanya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpi Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kallam Subbareddy
Additional Director
about 11 years ago
about 11 years ago
Govinda Reddy Mettu
Director
about 19 years ago
about 19 years ago
Sridevi Talluri
Director
over 20 years ago
over 20 years ago
Charges
01 December 2007
State Bank Of India
4 Crore
09 August 2005
The Dhanalakshmi Bank Ltd.
1 Crore
01 December 2007
State Bank Of India
0
09 August 2005
The Dhanalakshmi Bank Ltd.
0
01 December 2007
State Bank Of India
0
09 August 2005
The Dhanalakshmi Bank Ltd.
0
Documents
Form INC-28-27102016-signed
Optional Attachment-(2)-14102016
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(1)-21092016
Copy of court order or NCLT or CLB or order by any other competent authority.-21092016
Form MGT-14-210216.OCT
Copy of resolution-210216.PDF
Scheme of Arrangement- Amalgamation-040216.PDF
Copy of Board Resolution-040216.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-210116.PDF
Optional Attachment 1-210116.PDF
Certificate of Registration of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Certificate of Registration of Mortgage-210116.PDF
Form ADT-1-191215.OCT
Form CHG-4-171215.OCT
Resignation Letter-161215.PDF
Form ADT-3-161215.PDF
Letter of the charge holder-151215.PDF
Memorandum of satisfaction of Charge-151215.PDF
Form AOC-4-041215.OCT
Form MGT-14-021215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Details of salient features and justification per section 188-1--291115.PDF
