Company Information

CIN
Status
Date of Incorporation
12 May 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,200,000
Authorised Capital
15,000,000

Directors

Sandhya Sriram
Sandhya Sriram
Director/Designated Partner
about 2 years ago
Sudha Ravishankar
Sudha Ravishankar
Director/Designated Partner
over 9 years ago
Kala Praturi
Kala Praturi
Director/Designated Partner
about 28 years ago

Past Directors

Ravi Shankar Kolathur
Ravi Shankar Kolathur
Additional Director
over 14 years ago
Raja Praturi
Raja Praturi
Director
almost 31 years ago

Charges

5 Lak
29 February 1996
Charai Finances Ltd.
5 Lak
29 February 1996
Charai Finances Ltd.
0
29 February 1996
Charai Finances Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form DIR-11-14102016_signed
Acknowledgement received from company-14102016
Form DIR-12-14102016_signed
Notice of resignation filed with the company-14102016
Declaration by first director-14102016