Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,009,750
Authorised Capital
5,000,000
Directors
Mar Reddy Basani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dayakar Indukuri Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Chalasani Nitin Chandra
Additional Director
almost 14 years ago
almost 14 years ago
Byappanahalli Prabhakara Reddy Kumar Babu
Director
about 20 years ago
about 20 years ago
Past Directors
Syam Prasad Indukuri Reddy
Director
about 20 years ago
about 20 years ago
Charges
08 February 2013
Indiabulls Housing Finance Limited
118 Crore
08 February 2013
Indiabulls Housing Finance Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-30122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Form DIR-11-11042018_signed
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Acknowledgement received from company-11042018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
