Company Information

CIN
Status
Date of Incorporation
31 December 1985
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
25,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantha Rangarao Narne
Shantha Rangarao Narne
Director/Designated Partner
over 1 year ago
Ranga Rao Narne
Ranga Rao Narne
Director/Designated Partner
over 1 year ago
Gokul Narne
Gokul Narne
Director/Designated Partner
almost 30 years ago
Deepa Narne Adusumilli
Deepa Narne Adusumilli
Director/Designated Partner
over 33 years ago

Charges

0
27 November 2003
State Bank Of India
1 Crore
06 October 2007
Dewan Housing Finance Corporation Limited
25 Crore
27 November 2003
State Bank Of India
0
06 October 2007
Dewan Housing Finance Corporation Limited
0
27 November 2003
State Bank Of India
0
06 October 2007
Dewan Housing Finance Corporation Limited
0
27 November 2003
State Bank Of India
0
06 October 2007
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-29052020-signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Form CHG-4-03092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form INC-22-05092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092016