Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Reddy Sudini
Anand Reddy Sudini
Director/Designated Partner
over 1 year ago
Janardhan Reddy Alachala
Janardhan Reddy Alachala
Director/Designated Partner
almost 2 years ago
Kommera Sunil Reddy
Kommera Sunil Reddy
Director/Designated Partner
almost 2 years ago

Past Directors

Kunapareddi Veera Venkata Rao
Kunapareddi Veera Venkata Rao
Additional Director
about 8 years ago
Surender Reddy Kommera
Surender Reddy Kommera
Additional Director
about 8 years ago
Kancharla Gangi Reddy
Kancharla Gangi Reddy
Director
about 12 years ago
Srinivas Kannareddy Reddy
Srinivas Kannareddy Reddy
Director
about 12 years ago

Charges

380 Crore
24 September 2015
Idbi Trusteeship Services Limited
351 Crore
23 October 2020
Kotak Mahindra Bank Limited
30 Crore
30 June 2021
Idbi Trusteeship Services Limited
29 Crore
23 October 2020
Others
0
24 September 2015
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0
23 October 2020
Others
0
24 September 2015
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0
23 October 2020
Others
0
24 September 2015
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(4)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-28112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
Particulars of all joint charge holders;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018