Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkanna Sharvirala
Venkanna Sharvirala
Director/Designated Partner
over 13 years ago
Rama Krishna Sharvirala
Rama Krishna Sharvirala
Director/Designated Partner
over 13 years ago

Past Directors

Ravi Kiran Sharvirala
Ravi Kiran Sharvirala
Additional Director
almost 13 years ago

Charges

65 Lak
03 September 2012
Hdfc Bank Limited
25 Lak
04 August 2012
Hdfc Bank Limited
18 Lak
10 April 2012
Hdfc Bank Limited
22 Lak
04 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0
04 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0
04 August 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0

Documents

Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Directors report as per section 134(3)-19022018
Copy of the intimation sent by company-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of written consent given by auditor-19022018
Form AOC-4-19022018_signed
Form 23AC-29012018_signed
Annual return as per schedule V of the Companies Act,1956-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Form 20B-25012018_signed
Resignation Letter-300116.PDF
Form ADT-3-300116.PDF
Form DIR-11-100915.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Optional Attachment 1-260815.PDF
FormSchV-100114 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020114.PDF