Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Director
over 18 years ago

Past Directors

Mallu Raju Simhadri
Mallu Raju Simhadri
Director
about 10 years ago
Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Additional Director
almost 11 years ago

Charges

75 Crore
29 August 2019
Kotak Mahindra Investments Limited
35 Crore
22 January 2019
Kotak Mahindra Investments Limited
50 Crore
30 April 2016
Tata Capital Housing Finance Limited
12 Crore
01 April 2021
Kotak Mahindra Investments Limited
40 Crore
28 May 2022
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
22 January 2019
Others
0
01 April 2021
Others
0
29 August 2019
Others
0
28 May 2022
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
22 January 2019
Others
0
01 April 2021
Others
0
29 August 2019
Others
0

Documents

Form DPT-3-09032020-signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017