Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,709,300
Authorised Capital
80,000,000

Directors

Aditya Prasad Chadalavada
Aditya Prasad Chadalavada
Director/Designated Partner
about 12 years ago
Vasundhara Devi Chadalawada
Vasundhara Devi Chadalawada
Director/Designated Partner
over 30 years ago
Venkata Prasad Chadalavada
Venkata Prasad Chadalavada
Director/Designated Partner
over 30 years ago

Past Directors

Chadalavada Mrudula
Chadalavada Mrudula
Additional Director
over 3 years ago

Charges

9 Crore
16 November 2018
Icici Bank Limited
7 Crore
28 November 2006
State Bank Of India
1 Crore
28 March 2005
Icici Bank Ltd.
22 Lak
08 March 1996
Central Bak Of India
30 Lak
28 March 2022
Others
0
16 November 2018
Others
0
28 March 2005
Icici Bank Ltd.
0
28 November 2006
State Bank Of India
0
08 March 1996
Central Bak Of India
0
28 March 2022
Others
0
16 November 2018
Others
0
28 March 2005
Icici Bank Ltd.
0
28 November 2006
State Bank Of India
0
08 March 1996
Central Bak Of India
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-27022020-signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form PAS-3-29102017_signed
Copy of Board or Shareholders? resolution-24102017
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.-24102017
Copy of the special resolution authorizing the issue of bonus shares;-24102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Optional Attachment-(3)-21102017
Optional Attachment-(5)-21102017
Instrument(s) of creation or modification of charge;-21102017