Company Information

CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kishore Reddy Palla
Krishna Kishore Reddy Palla
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director/Designated Partner
almost 2 years ago
Suresh Penugonda
Suresh Penugonda
Director/Designated Partner
over 3 years ago
Ashwin Kumar Cheela
Ashwin Kumar Cheela
Director/Designated Partner
almost 4 years ago
Tulla Kishore Kumar
Tulla Kishore Kumar
Director/Designated Partner
almost 4 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Ranga Rao Chandra
Ranga Rao Chandra
Director
almost 12 years ago

Charges

17 Lak
09 February 2023
Indian Overseas Bank
17 Lak
09 February 2023
Indian Overseas Bank
0
09 February 2023
Indian Overseas Bank
0
09 February 2023
Indian Overseas Bank
0
09 February 2023
Indian Overseas Bank
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-22072020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-08082019-signed
Form SH-7-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Auditor?s certificate-31072019
Optional Attachment-(1)-26072019
Altered articles of association;-26072019
Altered memorandum of assciation;-26072019
Altered memorandum of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of the resolution for alteration of capital;-26072019
Altered articles of association-26072019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed