Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkata Ramana Murthy Ramapantula
Venkata Ramana Murthy Ramapantula
Director/Designated Partner
over 2 years ago
Avinash Chukkapalli
Avinash Chukkapalli
Director/Designated Partner
almost 3 years ago
Srikanth Badiga
Srikanth Badiga
Director/Designated Partner
almost 3 years ago
Chukkapalli Suresh
Chukkapalli Suresh
Beneficial Owner
about 6 years ago
Umanja Venkata Satya Siva Srihari Kolla
Umanja Venkata Satya Siva Srihari Kolla
Director/Designated Partner
almost 8 years ago
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director
over 10 years ago

Past Directors

Khasim Saheb Shaik
Khasim Saheb Shaik
Director
over 10 years ago
Sheel Kumar Aggarwal
Sheel Kumar Aggarwal
Director
about 15 years ago
Jagadeesh Babu Ramanathan
Jagadeesh Babu Ramanathan
Additional Director
over 15 years ago
Madhumathi Chukkapalli .
Madhumathi Chukkapalli .
Director
over 22 years ago

Charges

0
03 February 2018
Indiabulls Housing Finance Limited
61 Crore
03 February 2018
Others
0
03 February 2018
Others
0
03 February 2018
Others
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-03062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29102018_signed