Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avish Chadha
Director/Designated Partner
over 19 years ago
over 19 years ago
Vijay Chadha
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Madhu Sudana Reddy Karri
Director
over 19 years ago
over 19 years ago
Venkata Ramana Raju Alluri
Director
over 20 years ago
over 20 years ago
Charges
08 August 2014
Andhra Bank
2 Crore
04 June 2009
State Bank Of Hyderabad - R.p Road Branch
1 Crore
21 November 2020
Hdfc Bank Limited
7 Crore
21 November 2020
Hdfc Bank Limited
0
08 August 2014
Others
0
04 June 2009
State Bank Of Hyderabad - R.p Road Branch
0
21 November 2020
Hdfc Bank Limited
0
08 August 2014
Others
0
04 June 2009
State Bank Of Hyderabad - R.p Road Branch
0
21 November 2020
Hdfc Bank Limited
0
08 August 2014
Others
0
04 June 2009
State Bank Of Hyderabad - R.p Road Branch
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-15052020-signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Form CHG-1-09102017_signed
Instrument(s) of creation or modification of charge;-09102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171009
Form AOC-4-25112016_signed
