Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,025,000
Authorised Capital
12,500,000
Directors
Anusuya Bai Kakani
Director/Designated Partner
over 23 years ago
over 23 years ago
Madhusudan Kakani
Director/Designated Partner
over 23 years ago
over 23 years ago
Manju Kakani
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ashwin Kumar Bajaj
Director
almost 14 years ago
almost 14 years ago
Charges
22 January 2007
Andhra Bank
20 Lak
19 December 2011
Hdfc Bank Limited
6 Crore
27 September 2011
Hdfc Bank Limited
50 Lak
10 January 2014
Electronica Finance Limited
1 Crore
27 June 2006
Andhra Bank
50 Lak
10 July 2000
Andhra Pradesh State Financial Corporation
1 Crore
28 March 2000
Andhra Pradesh State Financial Corporation
1 Crore
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
10 July 2000
Andhra Pradesh State Financial Corporation
0
10 January 2014
Electronica Finance Limited
0
19 December 2011
Hdfc Bank Limited
0
28 March 2000
Andhra Pradesh State Financial Corporation
0
27 September 2011
Hdfc Bank Limited
0
27 June 2006
Andhra Bank
0
22 January 2007
Andhra Bank
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-27062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
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
Directors report as per section 134(3)-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
Form CHG-4-27032017_signed
Letter of the charge holder stating that the amount has been satisfied-27032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170327
Form CHG-4-31102016_signed
Letter of the charge holder stating that the amount has been satisfied-31102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161031
Letter of the charge holder stating that the amount has been satisfied-27102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161027
