Company Information

CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,290,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Reddy Peddi
Pratap Reddy Peddi
Director/Designated Partner
over 1 year ago
Peddi Sujatha Reddy
Peddi Sujatha Reddy
Director
almost 19 years ago
Peddi Mohan Reddy
Peddi Mohan Reddy
Director
almost 19 years ago

Past Directors

Peddi Praveen Reddy
Peddi Praveen Reddy
Managing Director
over 18 years ago

Charges

7 Crore
23 March 2018
Yes Bank Limited
2 Crore
26 February 2018
Yes Bank Limited
3 Crore
30 May 2015
Religare Finvest Limited
2 Crore
30 May 2015
Religare Finvest Limited
2 Crore
26 June 2013
Religare Finvest Limited
2 Crore
30 March 2007
Karnataka State Financial Corporation
2 Crore
20 October 2020
Yes Bank Limited
75 Lak
22 February 2023
Hdfc Bank Limited
0
29 April 2023
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
26 February 2018
Yes Bank Limited
0
20 October 2020
Yes Bank Limited
0
26 June 2013
Religare Finvest Limited
0
30 May 2015
Religare Finvest Limited
0
30 March 2007
Karnataka State Financial Corporation
0
30 May 2015
Religare Finvest Limited
0
22 February 2023
Hdfc Bank Limited
0
29 April 2023
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
26 February 2018
Yes Bank Limited
0
20 October 2020
Yes Bank Limited
0
26 June 2013
Religare Finvest Limited
0
30 May 2015
Religare Finvest Limited
0
30 March 2007
Karnataka State Financial Corporation
0
30 May 2015
Religare Finvest Limited
0
22 February 2023
Hdfc Bank Limited
0
29 April 2023
Yes Bank Limited
0
23 March 2018
Yes Bank Limited
0
26 February 2018
Yes Bank Limited
0
20 October 2020
Yes Bank Limited
0
26 June 2013
Religare Finvest Limited
0
30 May 2015
Religare Finvest Limited
0
30 March 2007
Karnataka State Financial Corporation
0
30 May 2015
Religare Finvest Limited
0

Documents

Form CHG-1-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-01062020-signed
Form ADT-1-13122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-08122019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-21082019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form CHG-4-28032018_signed
Optional Attachment-(1)-28032018