Company Information

CIN
Status
Date of Incorporation
11 November 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Duggirala Neelima
Duggirala Neelima
Director/Designated Partner
over 1 year ago
Sandhya Saranala
Sandhya Saranala
Director/Designated Partner
over 1 year ago
Saranala Sridhar
Saranala Sridhar
Director
over 11 years ago
Jayasree Gorukanti
Jayasree Gorukanti
Director
almost 19 years ago
Meghana Rao Jupally
Meghana Rao Jupally
Director
about 20 years ago

Charges

7 Crore
30 July 2016
Aditya Birla Housing Finance Limited
7 Crore
30 July 2016
Others
0
30 July 2016
Others
0
30 July 2016
Others
0

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-25092020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form INC-22-03042018_signed
Copy of board resolution authorizing giving of notice-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-02112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017