Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,165,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Rao Kondadi
Madhusudan Rao Kondadi
Director/Designated Partner
over 1 year ago
Pooja Dutt Gujar
Pooja Dutt Gujar
Director/Designated Partner
over 6 years ago
Devidutt Gujar
Devidutt Gujar
Director
almost 14 years ago

Past Directors

Deepika Rajeev Kumar
Deepika Rajeev Kumar
Director
about 10 years ago

Charges

12 Crore
29 September 2015
Icici Bank Limited
4 Crore
30 May 2015
Icici Bank Limited
3 Crore
21 May 2011
Yes Bank Limited
4 Crore
13 March 2015
Hdfc Bank Limited
1 Crore
16 June 2023
Others
0
29 September 2015
Others
0
21 May 2011
Yes Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
30 May 2015
Icici Bank Limited
0
16 June 2023
Others
0
29 September 2015
Others
0
21 May 2011
Yes Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
30 May 2015
Icici Bank Limited
0
16 June 2023
Others
0
29 September 2015
Others
0
21 May 2011
Yes Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
30 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-08052020-signed
Form ADT-1-09012020_signed
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Form DIR-12-20082018_signed