Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago

Past Directors

Mallu Raju Simhadri
Mallu Raju Simhadri
Director
about 10 years ago
Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Additional Director
almost 12 years ago

Charges

75 Crore
22 January 2019
Kotak Mahindra Investments Limited
50 Crore
30 April 2016
Tata Capital Housing Finance Limited
12 Crore
16 February 2012
3i Infotech Trusteeship Services Limited
20 Crore
01 April 2021
Kotak Mahindra Investments Limited
40 Crore
29 August 2019
Kotak Mahindra Investments Limited
35 Crore
28 May 2022
Others
0
22 January 2019
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
01 April 2021
Others
0
16 February 2012
3i Infotech Trusteeship Services Limited
0
29 August 2019
Others
0
28 May 2022
Others
0
22 January 2019
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
01 April 2021
Others
0
16 February 2012
3i Infotech Trusteeship Services Limited
0
29 August 2019
Others
0
28 May 2022
Others
0
22 January 2019
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
01 April 2021
Others
0
16 February 2012
3i Infotech Trusteeship Services Limited
0
29 August 2019
Others
0

Documents

Form DPT-3-09032020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-28062019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-14-12072018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed