Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nishwitha Gannamaneni
Director/Designated Partner
over 5 years ago
over 5 years ago
Thoonuri Phanendhar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Surabhi
Director
almost 6 years ago
almost 6 years ago
Tunnuri Kishan Rao
Director
almost 14 years ago
almost 14 years ago
Charges
15 June 2022
Tata Capital Housing Finance Limited
1 Crore
15 June 2022
Tata Capital Housing Finance Limited
0
15 June 2022
Tata Capital Housing Finance Limited
0
15 June 2022
Tata Capital Housing Finance Limited
0
15 June 2022
Tata Capital Housing Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Secretarial Audit Report-29112016
Form AOC-4-160216.OCT
