Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,200,000
Directors
Duggirala Neelima
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Saranala
Director/Designated Partner
over 2 years ago
over 2 years ago
Saranala Sridhar
Director
over 12 years ago
over 12 years ago
Dheeraj Kumar Gorukanti
Director
about 13 years ago
about 13 years ago
Past Directors
Gorukanti Vijaya Bhargavi
Director
almost 20 years ago
almost 20 years ago
Charges
30 July 2016
Aditya Birla Housing Finance Limited
7 Crore
28 August 2008
State Bank Of Mysore
104 Crore
30 July 2016
Others
0
28 August 2008
State Bank Of Mysore
0
30 July 2016
Others
0
28 August 2008
State Bank Of Mysore
0
Documents
Form BEN - 2-02102020_signed
Declaration under section 90-25092020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form AOC-4-17112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-09112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-02112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
