Company Information
CIN
Status
Date of Incorporation
26 July 2006
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
24,325,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanyaboina Nandakishore
Director/Designated Partner
over 7 years ago
over 7 years ago
Kodanadarao Pallavi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Naga Srinivas Pasupulety
Additional Director
almost 15 years ago
almost 15 years ago
Pedasitaramaiah Paritala
Director
over 15 years ago
over 15 years ago
Ayon Chakraborty
Additional Director
almost 17 years ago
almost 17 years ago
Bongoni Rakesh Goud
Director
over 18 years ago
over 18 years ago
Bongoni Rama Narsaiah
Managing Director
over 18 years ago
over 18 years ago
Charges
30 May 2017
Reliance Home Finance Limited
1 Crore
29 July 2009
State Bank Of Hyderabad
1 Crore
10 October 2006
State Bank Of Hyderabad
45 Lak
30 May 2017
Others
0
29 July 2009
State Bank Of Hyderabad
0
10 October 2006
State Bank Of Hyderabad
0
30 May 2017
Others
0
29 July 2009
State Bank Of Hyderabad
0
10 October 2006
State Bank Of Hyderabad
0
30 May 2017
Others
0
29 July 2009
State Bank Of Hyderabad
0
10 October 2006
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form INC-22-20122017_signed
Copy of board resolution authorizing giving of notice-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171201
Form MGT-14-27112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Notice of resignation;-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed