Company Information

CIN
Status
Date of Incorporation
20 February 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,550,400
Authorised Capital
1,700,000

Directors

Archana Bangad
Archana Bangad
Director/Designated Partner
over 2 years ago
Kalpana Kapasi
Kalpana Kapasi
Director/Designated Partner
over 3 years ago

Past Directors

Laxminarayan Bangad
Laxminarayan Bangad
Director
about 7 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 18 years ago
Balakrishna Thati .
Balakrishna Thati .
Director
almost 34 years ago

Charges

7 Crore
20 November 2018
Pnb Housing Finance Limited
7 Crore
10 July 2021
Kotak Mahindra Bank Limited
7 Crore
10 July 2021
Others
0
20 November 2018
Others
0
10 July 2021
Others
0
20 November 2018
Others
0
10 July 2021
Others
0
20 November 2018
Others
0
10 July 2021
Others
0
20 November 2018
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-17042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Form INC-22-29102018_signed
Copy of board resolution authorizing giving of notice-29102018
Optional Attachment-(1)-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(2)-25102018