Company Information
CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vedre Ajay Kumar Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Chakradhar Malakapalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Koppula Reddy Sreedhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Reddy Kutur
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Agarwal Ajay Kumar
Director
over 20 years ago
over 20 years ago
Charges
20 February 2015
Dhfl Vysya Housing Finance Limited
1 Crore
28 November 2007
Dhfl Vysya Housing Finance Limited
4 Crore
28 November 2007
Dhfl Vysya Housing Finance Limited
0
20 February 2015
Dhfl Vysya Housing Finance Limited
0
28 November 2007
Dhfl Vysya Housing Finance Limited
0
20 February 2015
Dhfl Vysya Housing Finance Limited
0
28 November 2007
Dhfl Vysya Housing Finance Limited
0
20 February 2015
Dhfl Vysya Housing Finance Limited
0
Documents
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-07122017_signed
Form ADT-1-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
