Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sirish Dayata
Sirish Dayata
Director/Designated Partner
over 2 years ago
Ravikanth Kancherla
Ravikanth Kancherla
Director/Designated Partner
over 3 years ago
Ramachandra Murthy Adiraju
Ramachandra Murthy Adiraju
Director
over 12 years ago

Past Directors

Gangasani Aditya
Gangasani Aditya
Additional Director
about 6 years ago
Praveen Dyta
Praveen Dyta
Additional Director
almost 10 years ago
Krishna Mohan Dyta
Krishna Mohan Dyta
Additional Director
almost 10 years ago

Charges

10 Crore
22 October 2018
Indiabulls Housing Finance Limited
2 Crore
01 August 2016
Hdfc Bank Limited
5 Crore
22 June 2015
Bank Of India
1 Crore
18 March 2020
Tata Capital Housing Finance Limited
4 Crore
20 June 2023
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
18 March 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Others
0
22 June 2015
Bank Of India
0
20 June 2023
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
18 March 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Others
0
22 June 2015
Bank Of India
0
20 June 2023
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
18 March 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Others
0
22 June 2015
Bank Of India
0

Documents

Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DIR-12-17072020_signed
Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form ADT-1-26122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form DPT-3-15112019-signed