Company Information
CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Satyanarayan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Mallour
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Kumar Agarwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Agarwal
Director
almost 11 years ago
almost 11 years ago
Past Directors
. Ramesh Pasupuleti
Additional Director
almost 10 years ago
almost 10 years ago
Vikas Jasrapuria
Director
over 11 years ago
over 11 years ago
Charges
12 May 2014
State Bank Of India
1,309 Crore
12 May 2014
State Bank Of India
0
12 May 2014
State Bank Of India
0
12 May 2014
State Bank Of India
0
Documents
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Interest in other entities;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed