Company Information

CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,125,000
Authorised Capital
25,000,000

Directors

Nand Kishore Ladda
Nand Kishore Ladda
Director/Designated Partner
over 2 years ago
Kamal Kishore Ladda
Kamal Kishore Ladda
Director/Designated Partner
about 7 years ago
Dittakavi Prasanna
Dittakavi Prasanna
Director
about 24 years ago

Past Directors

Sheetal Ladda
Sheetal Ladda
Director
almost 16 years ago

Charges

16 Crore
26 March 2019
City Union Bank Limited
10 Crore
28 September 2018
Punjab National Bank
15 Lak
25 October 2011
Punjab National Bank
6 Lak
02 January 2002
Punjab National Bank
5 Crore
02 July 2001
Operating Lease And Hipe Purchase Company Limited
50 Lak
26 March 2019
City Union Bank Limited
0
28 September 2018
Others
0
02 July 2001
Operating Lease And Hipe Purchase Company Limited
0
02 January 2002
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
26 March 2019
City Union Bank Limited
0
28 September 2018
Others
0
02 July 2001
Operating Lease And Hipe Purchase Company Limited
0
02 January 2002
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
26 March 2019
City Union Bank Limited
0
28 September 2018
Others
0
02 July 2001
Operating Lease And Hipe Purchase Company Limited
0
02 January 2002
Punjab National Bank
0
25 October 2011
Punjab National Bank
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-29112019
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.-29112019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form SH-7-09042019-signed
Form MGT-14-30032019_signed