Company Information
CIN
Status
Date of Incorporation
16 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
116,082,210
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Subhash Sundesha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sridhar Venkata Subramania Rallabandi
Director/Designated Partner
about 3 years ago
about 3 years ago
Rohith Loka Reddy
Individual Promoter
about 3 years ago
about 3 years ago
Dipika Prasad
Director/Designated Partner
over 4 years ago
over 4 years ago
Usha Reddy Chigarapalli
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kameswara Rao Kothuri
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
13 August 2020
Aditya Birla Finance Limited
2 Crore
28 August 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
13 August 2020
Others
0
28 August 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
13 August 2020
Others
0
28 August 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
13 August 2020
Others
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Form MGT-14-11112020-signed
Form PAS-3-09112020_signed
Copy of Board or Shareholders? resolution-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form MGT-7-20102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Optional Attachment-(1)-03032020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020