Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,335,750
Authorised Capital
20,500,000

Directors

Lakshmi Narasa Reddy Naidu
Lakshmi Narasa Reddy Naidu
Director/Designated Partner
about 3 years ago
Akhila Reddy Nellore
Akhila Reddy Nellore
Director/Designated Partner
about 3 years ago
Sujith Kumarreddy Nellore
Sujith Kumarreddy Nellore
Director/Designated Partner
about 3 years ago
Subba Reddy Ganesam
Subba Reddy Ganesam
Director/Designated Partner
over 27 years ago

Charges

4 Crore
21 December 1999
Icici Ltd
4 Crore
05 November 2004
Housing Development Finance Corp. Ltd
1 Crore
05 November 2004
Housing Development Finance Corp. Ltd
0
21 December 1999
Icici Ltd
0
05 November 2004
Housing Development Finance Corp. Ltd
0
21 December 1999
Icici Ltd
0

Documents

Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed