Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,470,000
Authorised Capital
7,500,000

Directors

Sure Janardhana Reddy
Sure Janardhana Reddy
Director/Designated Partner
over 2 years ago
Rangineni Ganesh Rangarao
Rangineni Ganesh Rangarao
Director/Designated Partner
almost 9 years ago

Past Directors

Poli Vasudeva Reddy
Poli Vasudeva Reddy
Additional Director
over 14 years ago
Ravindra Reddy Sure .
Ravindra Reddy Sure .
Director
over 18 years ago

Charges

2 Crore
04 September 2017
Bank Of India
29 Lak
31 March 2017
Edelweiss Housing Finance Limited
1 Crore
30 July 2007
Bank Of India
2 Crore
17 September 2014
Bank Of India
1 Crore
28 June 2012
Reliance Capital Ltd
75 Lak
27 November 2021
Others
0
04 September 2017
Bank Of India
0
30 July 2007
Bank Of India
0
31 March 2017
Others
0
17 September 2014
Bank Of India
0
28 June 2012
Reliance Capital Ltd
0
27 November 2021
Others
0
04 September 2017
Bank Of India
0
30 July 2007
Bank Of India
0
31 March 2017
Others
0
17 September 2014
Bank Of India
0
28 June 2012
Reliance Capital Ltd
0
27 November 2021
Others
0
04 September 2017
Bank Of India
0
30 July 2007
Bank Of India
0
31 March 2017
Others
0
17 September 2014
Bank Of India
0
28 June 2012
Reliance Capital Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-03062020-signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-30062019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed