Company Information
CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kotapati Sunitha Prasad
Director
over 29 years ago
over 29 years ago
Kotapati Babu Narasimha Prasad
Managing Director
over 29 years ago
over 29 years ago
Charges
17 April 2013
Karnataka Bank Ltd.
1 Crore
27 July 2011
Sundaram Finance Limited
25 Lak
27 July 2011
Sundaram Finance Limited
25 Lak
14 June 2011
Karnataka Bank Limited
2 Lak
06 September 2010
Karnataka Bank Limited
37 Lak
28 October 2009
The Karnataka Bank Limited
25 Lak
28 May 2004
Corporation Bank
9 Lak
28 May 2004
Corporation Bank
0
28 October 2009
The Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
17 April 2013
Karnataka Bank Ltd.
0
14 June 2011
Karnataka Bank Limited
0
06 September 2010
Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
28 May 2004
Corporation Bank
0
28 October 2009
The Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
17 April 2013
Karnataka Bank Ltd.
0
14 June 2011
Karnataka Bank Limited
0
06 September 2010
Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
28 May 2004
Corporation Bank
0
28 October 2009
The Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
17 April 2013
Karnataka Bank Ltd.
0
14 June 2011
Karnataka Bank Limited
0
06 September 2010
Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
28 May 2004
Corporation Bank
0
28 October 2009
The Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
17 April 2013
Karnataka Bank Ltd.
0
14 June 2011
Karnataka Bank Limited
0
06 September 2010
Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
28 May 2004
Corporation Bank
0
28 October 2009
The Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
17 April 2013
Karnataka Bank Ltd.
0
14 June 2011
Karnataka Bank Limited
0
06 September 2010
Karnataka Bank Limited
0
27 July 2011
Sundaram Finance Limited
0
Documents
Form STK-2-25102021-signed
-15122020
Form CHG-4-28102020_signed
Form CHG-4-28102020
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
