Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,368,000
Authorised Capital
4,000,000
Directors
Padmavathi Aspathi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Goverdhan Reddy Arakala
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Lakshmi Prasanna Aspathi
Director/Designated Partner
over 14 years ago
over 14 years ago
Jithender Aspathi
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijayalaxmi Arakala
Director/Designated Partner
about 15 years ago
about 15 years ago
Anand Prakash Aspathi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sathyanarayana Nagilla
Director
almost 16 years ago
almost 16 years ago
Charges
14 December 2018
Tata Capital Housing Finance Limited
99 Lak
23 March 2017
Hdfc Bank Limited
3 Crore
29 December 2010
Ing Vysya Bank Limited
50 Lak
23 March 2017
Hdfc Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 December 2010
Ing Vysya Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 December 2010
Ing Vysya Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 December 2010
Ing Vysya Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 December 2010
Ing Vysya Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 December 2010
Ing Vysya Bank Limited
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form ADT-1-02102020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form PAS-3-02102019_signed
Form MGT-14-02102019_signed
Optional Attachment-(2)-02102019
Copy of Board or Shareholders? resolution-02102019
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.-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Optional Attachment-(1)-02102019
Form AOC-4-30122018_signed
