Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
145,000,000
Authorised Capital
145,000,000
Directors
Santhosh Kumar Nanda Kumar Gandewar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gade Sarita
Director/Designated Partner
over 7 years ago
over 7 years ago
Saima Khan
Director
over 7 years ago
over 7 years ago
Vikram Gade
Director/Designated Partner
about 14 years ago
about 14 years ago
Gade Ashish
Director
over 18 years ago
over 18 years ago
Past Directors
Pradeep Kumar
Director
over 7 years ago
over 7 years ago
Ajay Kumar Gadewar
Director
about 14 years ago
about 14 years ago
Vinod Kumar Gade
Director
almost 20 years ago
almost 20 years ago
Gopal Laxman Kondawar
Director
almost 20 years ago
almost 20 years ago
Manoj Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
29 September 2014
The Karur Vysya Bank Ltd
49 Crore
21 March 2007
State Bank Of Hyderabad
60 Crore
16 January 2010
State Bank Of Hyderabad
3 Crore
29 September 2014
Others
0
21 March 2007
State Bank Of Hyderabad
0
16 January 2010
State Bank Of Hyderabad
0
29 September 2014
Others
0
21 March 2007
State Bank Of Hyderabad
0
16 January 2010
State Bank Of Hyderabad
0
29 September 2014
Others
0
21 March 2007
State Bank Of Hyderabad
0
16 January 2010
State Bank Of Hyderabad
0
Documents
Form DPT-3-17022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-05022019_signed
Resignation letter-04022019
Evidence of cessation;-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Declaration by first director-04082018
Form DIR-12-04082018_signed
Interest in other entities;-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
