Company Information
CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pallavi Kanjarla
Director/Designated Partner
over 21 years ago
over 21 years ago
Chandra Kala Kanjarla
Director/Designated Partner
over 25 years ago
over 25 years ago
Mahender Yadav Kanjarla
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
20 February 2020
State Bank Of India
25 Crore
20 February 2020
State Bank Of India
0
20 February 2020
State Bank Of India
0
20 February 2020
State Bank Of India
0
Documents
Form ADT-1-01042020_signed
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of the intimation sent by company-01042020
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-06032020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Optional Attachment-(1)-30072019
Copy of board resolution authorizing giving of notice-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-31122017
Form AOC-4-31122017_signed
