Company Information

CIN
Status
Date of Incorporation
18 March 2005
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

Nilima Prasad Divi
Nilima Prasad Divi
Director/Designated Partner
over 2 years ago
Satchandra Kiran Divi
Satchandra Kiran Divi
Director/Designated Partner
over 2 years ago
Murali Krishna Prasad Divi
Murali Krishna Prasad Divi
Director/Designated Partner
over 2 years ago
Swarna Latha Divi
Swarna Latha Divi
Director/Designated Partner
about 13 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 20 years ago

Charges

0
18 June 2007
Housing Development Finance Corporation Limited
55 Crore
18 June 2007
Housing Development Finance Corporation Limited
0
18 June 2007
Housing Development Finance Corporation Limited
0
18 June 2007
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-06022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Company CSR policy as per section 135(4)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-11032020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Company CSR policy as per section 135(4)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed