Company Information
CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,850,000
Authorised Capital
50,000,000
Directors
Sivarama Krishna Reddy Allu
Director
over 11 years ago
over 11 years ago
Past Directors
Venkateswarlu Vaigandla
Additional Director
over 11 years ago
over 11 years ago
. Vivekananda Revaiah
Additional Director
over 11 years ago
over 11 years ago
Giri Thalluru .
Additional Director
over 11 years ago
over 11 years ago
Mohammed Meraj
Director
over 11 years ago
over 11 years ago
Charges
04 March 2015
Dewan Housing Finance Corporation Limited
70 Crore
04 March 2015
Others
0
04 March 2015
Others
0
04 March 2015
Others
0
Documents
Form DIR-11-17082020_signed
Notice of resignation filed with the company-08082020
Proof of dispatch-08082020
Directors report as per section 134(3)-09052019
Optional Attachment-(1)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form AOC-4-09052019_signed
Proof of dispatch-13122018
Notice of resignation filed with the company-13122018
Form DIR-11-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032017
Optional Attachment-(1)-12032017
Optional Attachment-(2)-12032017
Directors report as per section 134(3)-12032017
List of share holders, debenture holders;-12032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032017
Form AOC-4-12032017_signed
Form MGT-7-12032017_signed
Directors report as per section 134(3)-11032017
Optional Attachment-(1)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032017
Form AOC-4-11032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Interest in other entities;-19122016
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-29052016
Form MGT-7-29052016_signed
