Company Information
CIN
Status
Date of Incorporation
28 May 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,250
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Giri
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Manya Giri
Additional Director
about 6 years ago
about 6 years ago
Ananya Giri
Additional Director
about 6 years ago
about 6 years ago
Ajit Giri
Director
over 27 years ago
over 27 years ago
Jitendra Giri
Director
over 27 years ago
over 27 years ago
Giri Ghansham
Director
over 27 years ago
over 27 years ago
Navall Girri
Director
over 27 years ago
over 27 years ago
Documents
Form DIR-12-19112020_signed
Form DPT-3-28052020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form DPT-3-03072019
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Interest in other entities;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed