Company Information
CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,587,000.0
Authorised Capital
5,000,000.0
Directors
Charges
31 March 2003
The Housing Development Finance Corportion Ltd.
3 Crore
23 January 2001
The Housing Development Finance Corportion Ltd.
1 Crore
Documents
Form PAS-3-27052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
Copy of Board or Shareholders? resolution-27052017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Others-021213.PDF
Form66-141113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Others-130913.PDF
