Company Information
CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,600,400
Authorised Capital
1,610,000
Directors
Shalini Bhupal
Director
over 16 years ago
over 16 years ago
Venkata Sanjayreddy Gunupati
Director
over 25 years ago
over 25 years ago
Indira Krishna Reddy Gunupati
Director
over 25 years ago
over 25 years ago
Past Directors
Somanadri Bhupal
Director
over 37 years ago
over 37 years ago
Charges
31 October 2011
Housing Development Finance Corporation Limited
2,884 Crore
11 July 2012
Srei Infrastructure Finance Limited
385 Crore
05 December 2011
The Karur Vysya Bank Limited
67 Crore
30 March 2005
Uti Bank Ltd
14 Crore
31 October 2011
Others
0
30 March 2005
Uti Bank Ltd
0
11 July 2012
Srei Infrastructure Finance Limited
0
05 December 2011
The Karur Vysya Bank Limited
0
31 October 2011
Others
0
30 March 2005
Uti Bank Ltd
0
11 July 2012
Srei Infrastructure Finance Limited
0
05 December 2011
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-21092017_signed
Optional Attachment-(2)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092017
Copy of board resolution authorizing giving of notice-21092017
Optional Attachment-(1)-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Letter of the charge holder stating that the amount has been satisfied-24082017
Form CHG-4-24082017_signed
Form CHG-4-11082017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Form CHG-1-04072017_signed
Instrument(s) of creation or modification of charge;-04072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170704
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Letter of the charge holder stating that the amount has been satisfied-30072016
Form CHG-4-30072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160730
Form AOC-4-030116.OCT
