Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,600,000
Authorised Capital
270,000,000
Directors
Sujatha Burugu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Goud Boorugu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Goud Boorugu .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinay Goud Boorugu
Additional Director
over 10 years ago
over 10 years ago
Thirumal Burugu
Director
about 14 years ago
about 14 years ago
Charges
21 August 2018
Indusind Bank Ltd.
8 Crore
20 September 2016
State Bank Of India
4 Crore
22 July 2016
L&t Finance Limited
12 Crore
15 October 2015
State Bank Of India
5 Crore
02 July 2015
State Bank Of India
18 Crore
09 March 2015
Hdfc Bank Limited
41 Crore
02 June 2014
State Bank Hyderabad
2 Crore
17 April 2006
Union Bank Of India
12 Crore
31 March 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
20 November 2020
Icici Bank
3 Crore
14 September 2020
Hdfc Bank Limited
21 Lak
29 January 2020
Axis Bank Limited
24 Crore
07 January 2020
Union Bank Of India Limited
5 Crore
19 August 2019
Axis Bank Limited
45 Lak
14 August 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
19 July 2021
Hdfc Bank Limited
35 Lak
12 July 2021
Indusind Bank Ltd.
33 Lak
16 March 2023
Yes Bank Limited
0
21 December 2022
Tata Capital Financial Services Limited
0
02 July 2015
State Bank Of India
0
10 February 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
29 January 2020
Axis Bank Limited
0
21 August 2018
Others
0
26 July 2021
Others
0
14 August 2021
Others
0
07 January 2020
Others
0
12 July 2021
Others
0
22 July 2016
Others
0
09 March 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
14 September 2020
Hdfc Bank Limited
0
20 November 2020
Others
0
19 August 2019
Axis Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
02 June 2014
State Bank Hyderabad
0
17 April 2006
Union Bank Of India
0
20 September 2016
State Bank Of India
0
15 October 2015
State Bank Of India
0
16 March 2023
Yes Bank Limited
0
21 December 2022
Tata Capital Financial Services Limited
0
02 July 2015
State Bank Of India
0
10 February 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
29 January 2020
Axis Bank Limited
0
21 August 2018
Others
0
26 July 2021
Others
0
14 August 2021
Others
0
07 January 2020
Others
0
12 July 2021
Others
0
22 July 2016
Others
0
09 March 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
14 September 2020
Hdfc Bank Limited
0
20 November 2020
Others
0
19 August 2019
Axis Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
02 June 2014
State Bank Hyderabad
0
17 April 2006
Union Bank Of India
0
20 September 2016
State Bank Of India
0
15 October 2015
State Bank Of India
0
16 March 2023
Yes Bank Limited
0
21 December 2022
Tata Capital Financial Services Limited
0
02 July 2015
State Bank Of India
0
10 February 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
29 January 2020
Axis Bank Limited
0
21 August 2018
Others
0
26 July 2021
Others
0
14 August 2021
Others
0
07 January 2020
Others
0
12 July 2021
Others
0
22 July 2016
Others
0
09 March 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
14 September 2020
Hdfc Bank Limited
0
20 November 2020
Others
0
19 August 2019
Axis Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
02 June 2014
State Bank Hyderabad
0
17 April 2006
Union Bank Of India
0
20 September 2016
State Bank Of India
0
15 October 2015
State Bank Of India
0
Documents
Form CHG-1-25022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210225
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(2)-27122020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form SH-7-22092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-16092020
Copy of the resolution for alteration of capital;-16092020
Optional Attachment-(1)-16092020
Altered memorandum of assciation;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
