Company Information

CIN
Status
Date of Incorporation
16 September 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
301,919,180
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kanta Devi
Kanta Devi
Director/Designated Partner
over 4 years ago

Past Directors

Arvind Krishnamachary Iyengar
Arvind Krishnamachary Iyengar
Nominee Director
over 9 years ago
Suraj Prasad .
Suraj Prasad .
Director
over 14 years ago
Rajiv Maheshwari
Rajiv Maheshwari
Director
over 17 years ago

Charges

139 Crore
20 July 2019
The Agrasen Co Op Urban Bank Limited
5 Crore
30 May 2019
Tata Capital Financial Services Limited
75 Lak
04 April 2018
Icici Bank Limited
95 Crore
26 February 2016
Syndicate Bank
50 Crore
16 March 2021
Kotak Mahindra Investments Limited
6 Crore
31 August 2020
Tata Capital Financial Services Limited
83 Lak
18 September 2019
Kotak Mahindra Investments Limited
30 Crore
13 May 2021
Hdfc Bank Limited
60 Lak
22 February 2021
Kotak Mahindra Investments Limited
2 Crore
13 May 2021
Hdfc Bank Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
20 July 2019
Others
0
04 April 2018
Others
0
18 September 2019
Others
0
31 August 2020
Tata Capital Financial Services Limited
0
16 March 2021
Others
0
22 February 2021
Others
0
26 February 2016
Others
0
13 May 2021
Hdfc Bank Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
20 July 2019
Others
0
04 April 2018
Others
0
18 September 2019
Others
0
31 August 2020
Tata Capital Financial Services Limited
0
16 March 2021
Others
0
22 February 2021
Others
0
26 February 2016
Others
0
13 May 2021
Hdfc Bank Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
20 July 2019
Others
0
04 April 2018
Others
0
18 September 2019
Others
0
31 August 2020
Tata Capital Financial Services Limited
0
16 March 2021
Others
0
22 February 2021
Others
0
26 February 2016
Others
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-12112020_signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-28122019_signed
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019