Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Potluri Janardana Moorty
Potluri Janardana Moorty
Director/Designated Partner
almost 2 years ago
Bhaskara Moorty Potluri
Bhaskara Moorty Potluri
Director/Designated Partner
over 6 years ago

Past Directors

Bhaskara Murthy Maganti
Bhaskara Murthy Maganti
Director
about 21 years ago
Ramalingam Maganti
Ramalingam Maganti
Director
about 21 years ago

Charges

0
30 May 2009
Icici Home Finance Company Limited
2 Crore
31 October 2006
Icici Bank Limited
1 Crore
15 December 2022
Others
0
31 October 2006
Icici Bank Limited
0
30 May 2009
Icici Home Finance Company Limited
0
15 December 2022
Others
0
31 October 2006
Icici Bank Limited
0
30 May 2009
Icici Home Finance Company Limited
0
15 December 2022
Others
0
31 October 2006
Icici Bank Limited
0
30 May 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-18052020-signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019