Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,003,000
Authorised Capital
5,500,000

Directors

Srinivasu Satti
Srinivasu Satti
Director/Designated Partner
about 2 years ago
Sesha Ratna Kumari Satti
Sesha Ratna Kumari Satti
Director/Designated Partner
over 14 years ago

Past Directors

Gadi Srinivasa Rao
Gadi Srinivasa Rao
Additional Director
about 14 years ago

Charges

1 Crore
30 October 2018
Tata Capital Housing Finance Limited
1 Crore
31 October 2011
Indian Overseas Bank
1 Crore
29 September 2011
Indian Overseas Bank
1 Crore
30 October 2018
Tata Capital Housing Finance Limited
0
29 September 2011
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
30 October 2018
Tata Capital Housing Finance Limited
0
29 September 2011
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
30 October 2018
Tata Capital Housing Finance Limited
0
29 September 2011
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0
30 October 2018
Tata Capital Housing Finance Limited
0
29 September 2011
Indian Overseas Bank
0
31 October 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Form AOC-4-27112017_signed
Form CHG-4-14112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171114