Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Tanvi Modi
Tanvi Modi
Director/Designated Partner
almost 3 years ago
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Individual Promoter
over 18 years ago

Past Directors

Mallu Raju Simhadri
Mallu Raju Simhadri
Director
about 10 years ago
Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Director
about 10 years ago

Charges

33 Crore
25 September 2018
Ecl Finance Limited
16 Crore
25 July 2014
Dewan Housing Finance Corporation Limited
15 Crore
17 August 2010
3i Infotech Trusteeship Services Limited
20 Crore
04 November 2020
Bajaj Housing Finance Limited
33 Crore
06 July 2023
Others
0
06 April 2022
Others
0
25 July 2014
Dewan Housing Finance Corporation Limited
0
25 September 2018
Others
0
04 November 2020
Others
0
17 August 2010
3i Infotech Trusteeship Services Limited
0
06 July 2023
Others
0
06 April 2022
Others
0
25 July 2014
Dewan Housing Finance Corporation Limited
0
25 September 2018
Others
0
04 November 2020
Others
0
17 August 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form DPT-3-09032020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-27062019
Form CHG-1-12102018_signed
Optional Attachment-(1)-12102018
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017