Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhagya Lakshmi Posa
Bhagya Lakshmi Posa
Director/Designated Partner
about 2 years ago
Maruthi Maheedhar Yekkala
Maruthi Maheedhar Yekkala
Director/Designated Partner
over 5 years ago

Past Directors

Venkata Subramanyam Vutty
Venkata Subramanyam Vutty
Additional Director
about 8 years ago
Venkata Sreenivasulu Posa
Venkata Sreenivasulu Posa
Additional Director
almost 9 years ago
Deepak Garg
Deepak Garg
Director
over 12 years ago
Manju Gupta
Manju Gupta
Director
over 12 years ago

Charges

0
10 May 2019
Bajaj Housing Finance Limited
20 Crore
30 December 2020
Bajaj Housing Finance Limited
1 Crore
27 December 2021
Bajaj Housing Finance Limited
1 Crore
21 June 2022
Bajaj Housing Finance Limited
12 Crore
31 May 2023
Hdfc Bank Limited
0
21 June 2022
Others
0
27 December 2021
Others
0
10 May 2019
Others
0
30 December 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
21 June 2022
Others
0
27 December 2021
Others
0
10 May 2019
Others
0
30 December 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
21 June 2022
Others
0
27 December 2021
Others
0
10 May 2019
Others
0
30 December 2020
Others
0

Documents

Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019