Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,933,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bala Koteswara Rao .
Bala Koteswara Rao .
Director/Designated Partner
over 1 year ago
Ajay Chandra Gaddipati
Ajay Chandra Gaddipati
Director/Designated Partner
almost 2 years ago
Venkata Kumari Gaddipati
Venkata Kumari Gaddipati
Individual Promoter
over 19 years ago

Past Directors

Madanamohan Gaddipati
Madanamohan Gaddipati
Director
over 18 years ago

Charges

8 Crore
29 December 2016
Andhra Bank
8 Crore
31 October 2008
A.p. State Financial Corporation
2 Crore
05 August 2023
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
29 December 2016
Others
0
31 October 2008
A.p. State Financial Corporation
0
05 August 2023
Indian Overseas Bank
0
28 March 2023
Indian Overseas Bank
0
29 December 2016
Others
0
31 October 2008
A.p. State Financial Corporation
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Form DPT-3-22042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-28052019_signed
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of written consent given by auditor-06102017