Company Information
CIN
Status
Date of Incorporation
19 September 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,660,000.0
Authorised Capital
1,700,000.0
Directors
Charges
30 July 2010
Hdfc Bank Limited
4 Crore
Documents
Power of attorney-vakalatnama-Board resolution-090316.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--090316.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-090316.PDF
Affidavit verifying the list of creditors-090316.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-090316.PDF
Copy of special resolution sanctioning alteration-090316.PDF
Optional Attachment 1-090316.PDF
Affidavit from Directors in terms of Rules-090316.PDF
List of creditors and debenture holders-090316.PDF
Affidavit by directors about no retrenchment of the employees-090316.PDF
Copy of Memorandum of Association and Articles of Association-090316.PDF
Affidavit verifying the application-090316.PDF
Copy of the minutes of the general meeting authorizing such alteration-090316.PDF
Optional Attachment 2-090316.PDF
Form MGT-14-040116.OCT
AoA - Articles of Association-040116.PDF
MoA - Memorandum of Association-040116.PDF
Copy of resolution-040116.PDF
Form MGT-7-131115.OCT
Form INC-22-091115.OCT
Optional Attachment 1-091115.PDF
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-161014.OCT
Form GNL.2-071014.PDF
Optional Attachment 2-071014.PDF
