Company Information

CIN
Status
Date of Incorporation
20 June 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,716,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Tirupati
Srinivas Tirupati
Director
over 1 year ago
Karuturi Vaibhav Anand
Karuturi Vaibhav Anand
Director/Designated Partner
almost 3 years ago

Past Directors

Rupesh Chandra Ganesh Bellap
Rupesh Chandra Ganesh Bellap
Additional Director
about 8 years ago
Sudheer Appala
Sudheer Appala
Director
over 10 years ago

Charges

0
06 February 2019
Axis Bank Limited
2 Crore
28 February 2020
Axis Bank Limited
3 Crore
28 February 2020
Axis Bank Limited
0
06 February 2019
Others
0
28 February 2020
Axis Bank Limited
0
06 February 2019
Others
0
28 February 2020
Axis Bank Limited
0
06 February 2019
Others
0

Documents

Form MGT-14-20042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200420
Form CHG-4-08042020_signed
Letter of the charge holder stating that the amount has been satisfied-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Optional Attachment-(1)-18032020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Copy of Board or Shareholders? resolution-22032019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form PAS-3-31012019_signed