Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
207,825,070
Authorised Capital
209,285,720
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
over 1 year ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
almost 2 years ago
Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Director/Designated Partner
over 17 years ago

Past Directors

Amol Ramachandra Gokhale
Amol Ramachandra Gokhale
Director
over 16 years ago
Hrushikesh Kar
Hrushikesh Kar
Director
over 17 years ago

Charges

0
31 October 2011
Ing Vysya Bank Limited
8 Lak
04 August 2011
Ing Vysya Bank Limited
9 Lak
16 January 2014
Tata Capital Housing Finance Limited
12 Crore
18 July 2012
Tata Capital Housing Finance Limited
15 Crore
16 February 2012
3i Infotech Trusteeship Services Limited
20 Crore
29 June 2010
Idbi Trusteeship Services Limited
20 Crore
24 September 2010
Kotak Mahindra Bank Limited
10 Crore
03 March 2008
State Bank Of India
10 Crore
04 August 2011
Ing Vysya Bank Limited
0
18 July 2012
Tata Capital Housing Finance Limited
0
16 February 2012
3i Infotech Trusteeship Services Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
16 January 2014
Tata Capital Housing Finance Limited
0
24 September 2010
Kotak Mahindra Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
03 March 2008
State Bank Of India
0
04 August 2011
Ing Vysya Bank Limited
0
18 July 2012
Tata Capital Housing Finance Limited
0
16 February 2012
3i Infotech Trusteeship Services Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
16 January 2014
Tata Capital Housing Finance Limited
0
24 September 2010
Kotak Mahindra Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
03 March 2008
State Bank Of India
0
04 August 2011
Ing Vysya Bank Limited
0
18 July 2012
Tata Capital Housing Finance Limited
0
16 February 2012
3i Infotech Trusteeship Services Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
16 January 2014
Tata Capital Housing Finance Limited
0
24 September 2010
Kotak Mahindra Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
03 March 2008
State Bank Of India
0

Documents

Form INC-28-26092017-signed
Optional Attachment-(1)-18082017
Copy of court order or NCLT or CLB or order by any other competent authority.-18082017
Form GNL-2-14072017-signed
Optional Attachment-(1)-13072017
Form CHG-1-15062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170615
Optional Attachment-(1)-13062017
Instrument(s) of creation or modification of charge;-13062017
Letter of the charge holder stating that the amount has been satisfied-03032017
Form CHG-4-03032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
Form MGT-6-18012017_signed
Optional Attachment-(1)-18012017
-18012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016
Form_AOC4-XBRL_SUNEEL1427_20161205125845.pdf-05122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Copy of MGT-8-29112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(2)-04072016
Optional Attachment-(1)-04072016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016