Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Murali Madhavan Amala Rakkini
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Murali Madhavan Chandrasekaran
Director
over 18 years ago
over 18 years ago
Charges
12 April 2016
Axis Bank Limited
18 Lak
17 January 2012
First Blue Home Finance Limited
38 Lak
12 April 2016
Axis Bank Limited
0
17 January 2012
First Blue Home Finance Limited
0
12 April 2016
Axis Bank Limited
0
17 January 2012
First Blue Home Finance Limited
0
12 April 2016
Axis Bank Limited
0
17 January 2012
First Blue Home Finance Limited
0
Documents
Form ADT-1-06012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
List of share holders, debenture holders;-20122017
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of resolution passed by the company-18122017
Form ADT-1-09122016_signed
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
