Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
43,412,040
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seetha Ram Rao Gade
Seetha Ram Rao Gade
Director/Designated Partner
almost 2 years ago
Venkat Utthejh Gargey Gade
Venkat Utthejh Gargey Gade
Director/Designated Partner
over 3 years ago
Kalyani Gade
Kalyani Gade
Director/Designated Partner
about 12 years ago

Past Directors

Venkata Kishan Rao Pochampalli
Venkata Kishan Rao Pochampalli
Director
over 9 years ago
Jagadeesh Chander Rao Chakilam
Jagadeesh Chander Rao Chakilam
Director
about 11 years ago

Charges

5 Crore
04 December 2015
Idbi Bank Limited
8 Crore
15 February 2021
The Cosmos Co-op Bank Ltd.
5 Crore
15 February 2021
Others
0
04 December 2015
Idbi Bank Limited
0
15 February 2021
Others
0
04 December 2015
Idbi Bank Limited
0
15 February 2021
Others
0
04 December 2015
Idbi Bank Limited
0

Documents

Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed