Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Babu Thatipalli
Shankar Babu Thatipalli
Director/Designated Partner
over 1 year ago
Santosh Kumar .
Santosh Kumar .
Director/Designated Partner
over 1 year ago
Sowmya Chanda
Sowmya Chanda
Director/Designated Partner
over 1 year ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director/Designated Partner
almost 2 years ago
Vijay Kumar Yerram
Vijay Kumar Yerram
Director/Designated Partner
almost 2 years ago
Venkateswarlu Potti
Venkateswarlu Potti
Director/Designated Partner
almost 2 years ago
Malik Rajesh
Malik Rajesh
Director/Designated Partner
almost 2 years ago
Uppala Pradeep Kumar
Uppala Pradeep Kumar
Director/Designated Partner
almost 9 years ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director/Designated Partner
over 10 years ago
Raja Mouli Seerna
Raja Mouli Seerna
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Karike
Ashok Karike
Director
almost 9 years ago
Harish Gandhi Linga
Harish Gandhi Linga
Additional Director
about 10 years ago

Charges

150 Crore
07 March 2019
Tata Capital Housing Finance Limited
150 Crore
20 February 2017
Kotak Mahindra Prime Limited
62 Lak
20 February 2017
Kotak Mahindra Prime Limited
62 Lak
20 February 2017
Kotak Mahindra Prime Limited
62 Lak
23 February 2015
State Bank Of Bikaner And Jaipur
18 Crore
12 May 2014
State Bank Of Bikaner And Jaipur
7 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
12 May 2014
State Bank Of Bikaner And Jaipur
0
23 February 2015
State Bank Of Bikaner And Jaipur
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
12 May 2014
State Bank Of Bikaner And Jaipur
0
23 February 2015
State Bank Of Bikaner And Jaipur
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
07 March 2019
Tata Capital Housing Finance Limited
0
12 May 2014
State Bank Of Bikaner And Jaipur
0
23 February 2015
State Bank Of Bikaner And Jaipur
0

Documents

Supplementary or Test audit report under section 143-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Form AOC - 4 CFS-19062020_signed
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Supplementary or Test audit report under section 143-12032019
Form AOC - 4 CFS-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-25012019