Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Choujarla Gopal Reddy
Choujarla Gopal Reddy
Director/Designated Partner
over 2 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director/Designated Partner
over 2 years ago
Kumar Madasa
Kumar Madasa
Director/Designated Partner
over 2 years ago
Vinod Sahney
Vinod Sahney
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
over 3 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
about 15 years ago
Damodar Reddy Marupuru
Damodar Reddy Marupuru
Director
about 20 years ago

Past Directors

Ashish Kumar Bhoot
Ashish Kumar Bhoot
Nominee Director
over 4 years ago
Fazlur Rehman Rahim
Fazlur Rehman Rahim
Alternate Director
about 17 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
about 20 years ago

Charges

303 Crore
21 May 2018
Piramal Trusteeship Services Private Limited
87 Crore
09 January 2018
Indiabulls Housing Finance Limited
104 Crore
30 November 2017
Icici Bank Limited
116 Crore
07 March 2017
Indiabulls Housing Finance Limited
104 Crore
16 April 2010
Bank Of Baroda
50 Crore
23 May 2015
Dena Bank
75 Crore
20 August 2008
3i Infotech Trusteeship Services Limited
129 Crore
11 March 2010
Uco Bank
24 Crore
30 December 2005
Housing Development Finance Corporation Limited
25 Crore
23 March 2021
Piramal Trusteeship Services Private Limited
15 Crore
10 October 2019
Idbi Trusteeship Services Limited
35 Crore
31 July 2023
Idbi Trusteeship Services Limited
0
10 October 2019
Idbi Trusteeship Services Limited
0
30 November 2017
Others
0
21 May 2018
Others
0
09 January 2018
Others
0
23 March 2021
Others
0
07 March 2017
Others
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
11 March 2010
Uco Bank
0
16 April 2010
Bank Of Baroda
0
23 May 2015
Dena Bank
0
30 December 2005
Housing Development Finance Corporation Limited
0
31 July 2023
Idbi Trusteeship Services Limited
0
10 October 2019
Idbi Trusteeship Services Limited
0
30 November 2017
Others
0
21 May 2018
Others
0
09 January 2018
Others
0
23 March 2021
Others
0
07 March 2017
Others
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
11 March 2010
Uco Bank
0
16 April 2010
Bank Of Baroda
0
23 May 2015
Dena Bank
0
30 December 2005
Housing Development Finance Corporation Limited
0
31 July 2023
Idbi Trusteeship Services Limited
0
10 October 2019
Idbi Trusteeship Services Limited
0
30 November 2017
Others
0
21 May 2018
Others
0
09 January 2018
Others
0
23 March 2021
Others
0
07 March 2017
Others
0
20 August 2008
3i Infotech Trusteeship Services Limited
0
11 March 2010
Uco Bank
0
16 April 2010
Bank Of Baroda
0
23 May 2015
Dena Bank
0
30 December 2005
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Form PAS-6-04122020_signed
Form DIR-12-01102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form PAS-6-19092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DPT-3-26052020-signed
Form DIR-12-20022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form CHG-9-08012020-signed
Certificate of registration of charge-20200108
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Instrument of creation or modification of charge-18122019
Copy of the resolution authorising the issue of the debenture series.-18122019