Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Surendernath Linga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudhan Poddaturi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Salike
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Poddaturi
Individual Promoter
over 11 years ago
over 11 years ago
Rajendra Malve
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sunil Linga
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Salike Sanjay
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
08 October 2014
Housing Development Finance Corporation Limited
13 Crore
08 October 2014
Housing Development Finance Corporation Limited
0
08 October 2014
Housing Development Finance Corporation Limited
0
08 October 2014
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-07022021-signed
Form DPT-3-06022021-signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form PAS-3-23052018_signed
Copy of Board or Shareholders? resolution-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Form SH-7-04052018-signed
Altered memorandum of assciation;-30042018
Altered articles of association;-30042018
Copy of the resolution for alteration of capital;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
