Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
17,898,000
Authorised Capital
18,000,000
Directors
Kusuma Kumari Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Rama Krishna Murthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Navinder Hardesh Kaplish
Director
about 8 years ago
about 8 years ago
Preethi Hari
Director
about 22 years ago
about 22 years ago
Ajay Hari
Director
almost 26 years ago
almost 26 years ago
Charges
06 April 2017
The Visakhapatnam Cooperative Bank Limited
4 Crore
27 September 2010
India Infoline Housing Finance Limited
1 Crore
27 September 2010
India Infoline Housing Finance Limited
0
06 April 2017
Others
0
27 September 2010
India Infoline Housing Finance Limited
0
06 April 2017
Others
0
27 September 2010
India Infoline Housing Finance Limited
0
06 April 2017
Others
0
27 September 2010
India Infoline Housing Finance Limited
0
06 April 2017
Others
0
27 September 2010
India Infoline Housing Finance Limited
0
06 April 2017
Others
0
Documents
Form DPT-3-26052020-signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-06072019
Auditor?s certificate-06072019
Auditor?s certificate-30062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Optional Attachment-(1)-23112018
Form ADT-3-18102018-signed
Resignation letter-15102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
