Company Information
CIN
Status
Date of Incorporation
29 August 2008
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,700,000
Authorised Capital
50,000,000
Charges
09 November 2020
Hdfc Bank Limited
64 Crore
02 November 2020
Hdfc Bank Limited
64 Crore
Documents
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form ADT-1-13012020_signed
Form MGT-7-23122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form PAS-3-15082018_signed
Optional Attachment-(1)-14082018
Copy of Board or Shareholders? resolution-14082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Form PAS-3-13082018_signed
Form GNL-2-10082018-signed
Form MGT-14-10082018-signed
Valuation Report from the valuer, if any;-09082018
