Company Information
CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,445,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madinani Srinivasa Kiran
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Vijaya Lakshmi Pudota
Director/Designated Partner
about 25 years ago
about 25 years ago
Jaya Prasad Raja Pudota
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Madineni Pushpavathi
Director
almost 22 years ago
almost 22 years ago
Madineni Jaganmohana Rao
Director
almost 22 years ago
almost 22 years ago
Nettem Padmavathi
Director
almost 22 years ago
almost 22 years ago
Documents
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-11-02102019_signed
Form DIR-12-02102019_signed
Notice of resignation filed with the company-01102019
Notice of resignation;-01102019
Proof of dispatch-01102019
Evidence of cessation;-01102019
Acknowledgement received from company-01102019
Auditor?s certificate-08082019
Form DPT-3-07082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed