Company Information
CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Chitra Ramachandran
Individual Promoter
almost 7 years ago
almost 7 years ago
Venkata Sunil Kumar Aripirala
Manager
over 7 years ago
over 7 years ago
Ramakrishnan Karikalvalaven
Nominee Director
about 13 years ago
about 13 years ago
Dammavalam Sreenivasa Rao .
Casual Vacancy Director
almost 16 years ago
almost 16 years ago
Bhambal Ram Meena
Nominee Director
about 18 years ago
about 18 years ago
Past Directors
. Kaveti Srinivas
Nominee Director
over 6 years ago
over 6 years ago
Harjeet Singh Dayasingh
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Manmohan Singh
Director
over 13 years ago
over 13 years ago
Saiprasad Guttapalli
Nominee Director
over 15 years ago
over 15 years ago
Fong Fee Pook
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Hariharan Nurani Subramania
Director
almost 21 years ago
almost 21 years ago
Venka Reddy Bathina
Company Secretary
about 21 years ago
about 21 years ago
Satya Narayan Mohanty
Nominee Director
almost 22 years ago
almost 22 years ago
Ng Chin Meng
Director
over 22 years ago
over 22 years ago
Charges
15 July 2006
Standard Chartered Bank
50 Crore
21 December 2004
Housing Development Finance Corpn. Ltd.
30 Crore
21 December 2004
Housing Development Finance Corpn. Ltd.
0
15 July 2006
Standard Chartered Bank
0
21 December 2004
Housing Development Finance Corpn. Ltd.
0
15 July 2006
Standard Chartered Bank
0
21 December 2004
Housing Development Finance Corpn. Ltd.
0
15 July 2006
Standard Chartered Bank
0
Documents
Form DPT-3-27062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Optional Attachment-(2)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(5)-23052019
Optional Attachment-(4)-23052019
Optional Attachment-(3)-23052019
Evidence of cessation;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(5)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(4)-07062018
Optional Attachment-(3)-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Interest in other entities;-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form INC-28-15052018-signed
