Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sasidhar Chinta
Sasidhar Chinta
Director/Designated Partner
almost 3 years ago
Bomdika Sundeep
Bomdika Sundeep
Director/Designated Partner
about 7 years ago

Past Directors

Arvind Dharmapuri
Arvind Dharmapuri
Director
over 18 years ago

Charges

2 Crore
19 July 2017
Pnb Housing Finance Limited
39 Crore
30 July 2014
Reliance Capital Ltd
3 Crore
09 February 2015
Pnb Housing Finance Limited
12 Crore
23 December 2015
Pnb Housing Finance Limited
17 Crore
27 September 2019
Yes Bank Limited
2 Crore
20 October 2022
Hdfc Bank Limited
0
27 September 2019
Yes Bank Limited
0
01 December 2021
Others
0
30 July 2014
Reliance Capital Ltd
0
19 July 2017
Others
0
23 December 2015
Pnb Housing Finance Limited
0
09 February 2015
Pnb Housing Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
27 September 2019
Yes Bank Limited
0
01 December 2021
Others
0
30 July 2014
Reliance Capital Ltd
0
19 July 2017
Others
0
23 December 2015
Pnb Housing Finance Limited
0
09 February 2015
Pnb Housing Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
27 September 2019
Yes Bank Limited
0
01 December 2021
Others
0
30 July 2014
Reliance Capital Ltd
0
19 July 2017
Others
0
23 December 2015
Pnb Housing Finance Limited
0
09 February 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-14-11122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Optional Attachment-(1)-29112020
Altered articles of association-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Altered memorandum of association-29112020
Optional Attachment-(2)-29112020
Form DPT-3-11082020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form MSME FORM I-06022020_signed
Form ADT-3-20012020_signed
Resignation letter-20012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form MSME FORM I-08062019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019