Company Information

CIN
Status
Date of Incorporation
11 November 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muralidhar Saranala
Muralidhar Saranala
Director/Designated Partner
over 1 year ago
Saranala Sridhar
Saranala Sridhar
Director/Designated Partner
over 1 year ago
Sandhya Saranala
Sandhya Saranala
Director
over 11 years ago
Pavan Kumar Gorukanti
Pavan Kumar Gorukanti
Director
over 16 years ago
Gorukanti Lakshmi
Gorukanti Lakshmi
Director
almost 19 years ago
Dheeraj Kumar Gorukanti
Dheeraj Kumar Gorukanti
Director
almost 19 years ago

Charges

7 Crore
30 July 2016
Aditya Birla Housing Finance Limited
7 Crore
28 August 2008
State Bank Of Mysore
104 Crore
28 August 2008
State Bank Of Mysore
0
30 July 2016
Others
0
28 August 2008
State Bank Of Mysore
0
30 July 2016
Others
0
28 August 2008
State Bank Of Mysore
0
30 July 2016
Others
0

Documents

Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Form INC-22-03042018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018
Form AOC-4-17112017_signed
Form MGT-7-16112017_signed