Company Information

CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekar Mahakali
Shekar Mahakali
Director/Designated Partner
over 1 year ago
Hanmanth Rao Hemanth Kumar Khanapur
Hanmanth Rao Hemanth Kumar Khanapur
Director/Designated Partner
about 13 years ago

Past Directors

Lakshmi Narasaiah Hemanth Kumar Eppalagudem
Lakshmi Narasaiah Hemanth Kumar Eppalagudem
Additional Director
over 5 years ago
Badri Narayanrao Dabbir
Badri Narayanrao Dabbir
Managing Director
over 17 years ago
Nirmala Dabbir
Nirmala Dabbir
Director
almost 20 years ago

Documents

Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017