Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,250,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gorukanti Devender Rao
Gorukanti Devender Rao
Director/Designated Partner
over 1 year ago
Surender Gorukanti Rao
Surender Gorukanti Rao
Director/Designated Partner
almost 2 years ago
Ravinder Rao Polsani
Ravinder Rao Polsani
Director
over 8 years ago
Prashanth Padassery .
Prashanth Padassery .
Director
over 9 years ago
Vishal Goel
Vishal Goel
Director
over 13 years ago
Vivek Chandy
Vivek Chandy
Director
almost 15 years ago

Past Directors

Murali Ananthasivan
Murali Ananthasivan
Director
almost 15 years ago

Charges

549 Crore
11 September 2020
Axis Trustee Services Limited
549 Crore
11 September 2020
Others
0
11 September 2020
Others
0
11 September 2020
Others
0

Documents

Form DPT-3-06022021-signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-29052020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4(XBRL)-21092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form GNL-2-17072019-signed
Form DPT-3-29062019
Optional Attachment-(1)-22062019
Shareholders-MGT_7_H62336672_MANISHCS14_20190607154805.xlsm
Form MGT-7-04062019_signed
Form MGT-14-19052019_signed
Form SH-9-09052019-signed
Form SH-8-09052019-signed
Form MGT-14-29042019-signed
Copy of board resolution-24042019
Auditor's report-24042019
Copy of the board resolution-24042019
Details of the promoters of the company-24042019
Audited financial statements of last three years-24042019
Statement of assets and liabilities-24042019
Affidavit as per rule 65(3)-24042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24042019