Company Information
CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,578,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raajhesh Ramesh Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Sadipiralla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreenadha Reddy Nayani
Additional Director
over 5 years ago
over 5 years ago
Bhaskar Reddy Bommineni
Director
about 19 years ago
about 19 years ago
Bathina Sumanth Kumar Reddy
Director
almost 20 years ago
almost 20 years ago
Past Directors
Puttamreddi Pradeep
Additional Director
over 5 years ago
over 5 years ago
Meera Rajesh Khanna
Additional Director
over 5 years ago
over 5 years ago
Ang Leng Kok Gary
Additional Director
over 11 years ago
over 11 years ago
Vishali Bommineni
Director
almost 20 years ago
almost 20 years ago
Haritha Nayani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building, Construction Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 August 2019
Vistra Itcl (india) Limited
40 Crore
29 April 2019
Lic Housing Finance Ltd
32 Crore
10 April 2019
Dmi Finance Private Limited
35 Crore
28 April 2017
Vistra Itcl (india) Limited
365 Crore
30 June 2016
Il & Fs Trust Company Limited
35 Crore
26 February 2016
The Karnataka Bank Limited
25 Lak
28 August 2013
Canara Bank
71 Lak
26 March 2014
Karnataka Bank Ltd.
25 Crore
29 December 2015
Il & Fs Trust Company Limited
54 Crore
27 February 2015
Dmi Finance Private Limited
65 Crore
30 June 2016
Dmi Finance Private Limited
26 Crore
29 December 2016
Dmi Finance Private Limited
35 Crore
01 October 2008
Karnataka Bank Ltd.
15 Lak
11 September 2008
Karnataka Bank Ltd.
4 Lak
26 September 2009
Lakshmi Vilas Bank Limited
5 Crore
06 March 2021
Axis Bank Limited
1 Crore
12 November 2020
Hdfc Bank Limited
12 Lak
21 October 2020
Canara Bank
22 Lak
30 June 2020
Icici Bank Limited
2 Crore
21 January 2021
Vistra Itcl (india) Limited
4 Crore
26 March 2021
Idbi Trusteeship Services Limited
210 Crore
06 October 2023
Karnataka Bank Ltd.
0
10 March 2023
Others
0
16 December 2022
Karnataka Bank Ltd.
0
26 March 2021
Idbi Trusteeship Services Limited
0
10 February 2022
Others
0
05 January 2022
Karnataka Bank Ltd.
0
24 September 2021
Karnataka Bank Ltd.
0
10 April 2019
Others
0
21 January 2021
Others
0
06 March 2021
Axis Bank Limited
0
21 October 2020
Canara Bank
0
30 June 2020
Others
0
02 August 2019
Others
0
29 April 2019
Others
0
28 April 2017
Others
0
29 December 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
12 November 2020
Hdfc Bank Limited
0
11 September 2008
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2015
Others
0
29 December 2015
Il & Fs Trust Company Limited
0
26 February 2016
Others
0
01 October 2008
Karnataka Bank Ltd.
0
26 September 2009
Lakshmi Vilas Bank Limited
0
28 August 2013
Canara Bank
0
06 October 2023
Karnataka Bank Ltd.
0
10 March 2023
Others
0
16 December 2022
Karnataka Bank Ltd.
0
26 March 2021
Idbi Trusteeship Services Limited
0
10 February 2022
Others
0
05 January 2022
Karnataka Bank Ltd.
0
24 September 2021
Karnataka Bank Ltd.
0
10 April 2019
Others
0
21 January 2021
Others
0
06 March 2021
Axis Bank Limited
0
21 October 2020
Canara Bank
0
30 June 2020
Others
0
02 August 2019
Others
0
29 April 2019
Others
0
28 April 2017
Others
0
29 December 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
12 November 2020
Hdfc Bank Limited
0
11 September 2008
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2015
Others
0
29 December 2015
Il & Fs Trust Company Limited
0
26 February 2016
Others
0
01 October 2008
Karnataka Bank Ltd.
0
26 September 2009
Lakshmi Vilas Bank Limited
0
28 August 2013
Canara Bank
0
06 October 2023
Karnataka Bank Ltd.
0
10 March 2023
Others
0
16 December 2022
Karnataka Bank Ltd.
0
26 March 2021
Idbi Trusteeship Services Limited
0
10 February 2022
Others
0
05 January 2022
Karnataka Bank Ltd.
0
24 September 2021
Karnataka Bank Ltd.
0
10 April 2019
Others
0
21 January 2021
Others
0
06 March 2021
Axis Bank Limited
0
21 October 2020
Canara Bank
0
30 June 2020
Others
0
02 August 2019
Others
0
29 April 2019
Others
0
28 April 2017
Others
0
29 December 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
12 November 2020
Hdfc Bank Limited
0
11 September 2008
Karnataka Bank Ltd.
0
26 March 2014
Karnataka Bank Ltd.
0
27 February 2015
Others
0
29 December 2015
Il & Fs Trust Company Limited
0
26 February 2016
Others
0
01 October 2008
Karnataka Bank Ltd.
0
26 September 2009
Lakshmi Vilas Bank Limited
0
28 August 2013
Canara Bank
0
Documents
Form CHG-1-20112020_signed
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-07112020_signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-30102020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Interest in other entities;-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Complete record of private placement offers and acceptances in Form PAS-5.-14012020
Copy of Board or Shareholders? resolution-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
