Company Information

CIN
Status
Date of Incorporation
20 October 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,965,750
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Devasani Reddy
Aditya Devasani Reddy
Director/Designated Partner
over 1 year ago
Devasani Reddy Sahithi
Devasani Reddy Sahithi
Director/Designated Partner
over 5 years ago

Past Directors

Tulasi Devasani
Tulasi Devasani
Director
about 19 years ago
Govinda Chinna Reddy Devasani
Govinda Chinna Reddy Devasani
Director
about 19 years ago

Charges

15 Crore
26 November 2010
State Bank Of India
15 Crore
26 November 2010
State Bank Of India
0
26 November 2010
State Bank Of India
0

Documents

Form DPT-3-28052020-signed
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Declaration by first director-16092019
Form DPT-3-27062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018