Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,412,040
Authorised Capital
43,500,000

Directors

Seetha Ram Rao Gade
Seetha Ram Rao Gade
Director/Designated Partner
almost 3 years ago
Venkat Utthejh Gargey Gade
Venkat Utthejh Gargey Gade
Director/Designated Partner
over 4 years ago
Kalyani Gade
Kalyani Gade
Director/Designated Partner
about 13 years ago

Past Directors

Venkata Kishan Rao Pochampalli
Venkata Kishan Rao Pochampalli
Director
about 10 years ago
Jagadeesh Chander Rao Chakilam
Jagadeesh Chander Rao Chakilam
Director
almost 12 years ago

Charges

5 Crore
04 December 2015
Idbi Bank Limited
8 Crore
15 February 2021
The Cosmos Co-op Bank Ltd.
5 Crore
15 February 2021
Others
0
04 December 2015
Idbi Bank Limited
0
15 February 2021
Others
0
04 December 2015
Idbi Bank Limited
0
15 February 2021
Others
0
04 December 2015
Idbi Bank Limited
0

Documents

Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed