Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 June 2020
Paid Up Capital
987,800
Authorised Capital
1,000,000
Past Directors
Sakuntala Reddi Peddi
Director
over 17 years ago
over 17 years ago
Venkata Satya Ravi Babu Peddireddy
Director
over 17 years ago
over 17 years ago
Ramanamurtiraju Venkata Uppalapati
Director
almost 18 years ago
almost 18 years ago
Radhadevi Uppalapati
Director
almost 18 years ago
almost 18 years ago
Malathi Parachuri .
Director
over 19 years ago
over 19 years ago
Paruchuri Krishna Rao .
Director
over 19 years ago
over 19 years ago
Charges
12 April 2019
Tata Capital Housing Finance Limited
3 Crore
12 April 2019
Tata Capital Housing Finance Limited
0
12 April 2019
Tata Capital Housing Finance Limited
0
12 April 2019
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-16062020_signed
Optional Attachment-(1)-14062020
Optional Attachment-(2)-14062020
List of share holders, debenture holders;-14062020
Directors report as per section 134(3)-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062020
Form AOC-4-14062020_signed
Form MGT-14-26052020_signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form CHG-4-04052020_signed
Letter of the charge holder stating that the amount has been satisfied-04052020
Form ADT-1-10102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(2)-03102019
List of share holders, debenture holders;-03102019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
