Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,720,000
Authorised Capital
4,000,000
Past Directors
Krishna Chakinala
Director
over 21 years ago
over 21 years ago
Vijaya Lakshmi Chakinala
Director
over 21 years ago
over 21 years ago
Jagadeeshwar Chakinala
Director
over 21 years ago
over 21 years ago
Charges
06 November 2010
Hdfc Bank Limited
40 Lak
06 July 2007
Hdfc Bank Limited
14 Lak
06 November 2010
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 November 2010
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 November 2010
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
Documents
Form MGT-14-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form CHG-4-31032020_signed
Letter of the charge holder stating that the amount has been satisfied-31032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200331
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28102017
