Company Information
CIN
Status
Date of Incorporation
06 August 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Radhika Bandarupalli
Director/Designated Partner
over 14 years ago
over 14 years ago
Srinivasa Rao Bandarupalli
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
04 June 2019
Hdfc Bank Limited
40 Lak
30 April 2019
Hdfc Bank Limited
1 Crore
11 August 2012
Bajaj Finance Limited
76 Lak
17 May 2012
Bajaj Finance Limited
30 Lak
09 February 2011
Axis Bank Limited
1 Crore
22 March 2012
Axis Bank Limited
25 Lak
27 April 2012
Axis Bank Limited
79 Lak
04 June 2019
Hdfc Bank Limited
0
09 February 2011
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
27 April 2012
Axis Bank Limited
0
17 May 2012
Bajaj Finance Limited
0
11 August 2012
Bajaj Finance Limited
0
22 March 2012
Axis Bank Limited
0
04 June 2019
Hdfc Bank Limited
0
09 February 2011
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
27 April 2012
Axis Bank Limited
0
17 May 2012
Bajaj Finance Limited
0
11 August 2012
Bajaj Finance Limited
0
22 March 2012
Axis Bank Limited
0
04 June 2019
Hdfc Bank Limited
0
09 February 2011
Axis Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
27 April 2012
Axis Bank Limited
0
17 May 2012
Bajaj Finance Limited
0
11 August 2012
Bajaj Finance Limited
0
22 March 2012
Axis Bank Limited
0
Documents
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018