Company Information

CIN
Status
Date of Incorporation
13 May 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
29 September 2023
Paid Up Capital
1,960,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Vishal Kumar Sinha
Vishal Kumar Sinha
Director/Designated Partner
over 1 year ago
Bodapati Bhaskar
Bodapati Bhaskar
Director/Designated Partner
over 1 year ago
Vuppala Brahmananda Manikyagupta
Vuppala Brahmananda Manikyagupta
Director/Designated Partner
over 1 year ago

Past Directors

Srinivasa Rao Suru
Srinivasa Rao Suru
Additional Director
over 1 year ago
Ram Mohan Rajashekaran
Ram Mohan Rajashekaran
Director
over 12 years ago
Pola Satyanarayana
Pola Satyanarayana
Director
about 17 years ago
Yenamandra Satyanarayana Murthy
Yenamandra Satyanarayana Murthy
Director
over 19 years ago
Gidijala Satyanarayana
Gidijala Satyanarayana
Director
over 19 years ago

Charges

0
28 May 2018
Ifci Limited
250 Crore
09 March 2015
Ifci Limited
200 Crore
28 June 2013
Central Bank Of India
250 Crore
28 May 2018
Ifci Limited
0
09 March 2015
Ifci Limited
0
28 June 2013
Central Bank Of India
0
28 May 2018
Ifci Limited
0
09 March 2015
Ifci Limited
0
28 June 2013
Central Bank Of India
0
28 May 2018
Ifci Limited
0
09 March 2015
Ifci Limited
0
28 June 2013
Central Bank Of India
0

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-04092018_signed
Instrument(s) of creation or modification of charge;-21062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180621