Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Basani Mohan Reddy
Vijaya Basani Mohan Reddy
Director/Designated Partner
about 1 year ago
Dayakar Indukuri Reddy
Dayakar Indukuri Reddy
Director/Designated Partner
over 1 year ago
Thota Chakradhar .
Thota Chakradhar .
Director/Designated Partner
over 2 years ago
Chalasani Nitin Chandra
Chalasani Nitin Chandra
Additional Director
about 13 years ago

Past Directors

Sindhura Indukuri
Sindhura Indukuri
Additional Director
about 13 years ago
Sumalatha Indukur
Sumalatha Indukur
Director
almost 18 years ago

Charges

0
08 February 2013
Indiabulls Housing Finance Limited
72 Crore
21 August 2008
3i Infotech Trusteeship Services Limited
129 Crore
08 February 2013
Indiabulls Housing Finance Limited
0
21 August 2008
3i Infotech Trusteeship Services Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
21 August 2008
3i Infotech Trusteeship Services Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
21 August 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-18042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed