Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
10,000,000
Directors
Krishnakanth Kakani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Kakani
Director/Designated Partner
over 14 years ago
over 14 years ago
Madhusudan Kakani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Satyanarayana Kakani
Director
over 31 years ago
over 31 years ago
Anusuya Bai Kakani
Director
over 31 years ago
over 31 years ago
Charges
22 October 2011
Hdfc Bank Limited
75 Lak
29 August 2006
State Bank Of Hyderabad
25 Lak
27 October 2004
A.p. State Financial Co.
36 Lak
28 August 2003
State Bank Of Hyderabad
16 Lak
29 March 2001
State Bank Of Hyderabad
1 Crore
22 October 2011
Hdfc Bank Limited
0
29 March 2001
State Bank Of Hyderabad
0
27 October 2004
A.p. State Financial Co.
0
28 August 2003
State Bank Of Hyderabad
0
29 August 2006
State Bank Of Hyderabad
0
22 October 2011
Hdfc Bank Limited
0
29 March 2001
State Bank Of Hyderabad
0
27 October 2004
A.p. State Financial Co.
0
28 August 2003
State Bank Of Hyderabad
0
29 August 2006
State Bank Of Hyderabad
0
22 October 2011
Hdfc Bank Limited
0
29 March 2001
State Bank Of Hyderabad
0
27 October 2004
A.p. State Financial Co.
0
28 August 2003
State Bank Of Hyderabad
0
29 August 2006
State Bank Of Hyderabad
0
22 October 2011
Hdfc Bank Limited
0
29 March 2001
State Bank Of Hyderabad
0
27 October 2004
A.p. State Financial Co.
0
28 August 2003
State Bank Of Hyderabad
0
29 August 2006
State Bank Of Hyderabad
0
Documents
Form DPT-3-11032020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-27062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Details of other Entity(s)-20112017
Details of other Entity(s)-24102016
List of share holders, debenture holders;-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form AOC-4-24102016
Form MGT-7-24102016
