Company Information

CIN
Status
Date of Incorporation
22 June 2010
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
21 September 2023
Paid Up Capital
4,627,290
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Bhardwaj
Atul Bhardwaj
Director/Designated Partner
almost 2 years ago
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director/Designated Partner
almost 2 years ago
Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Director
over 6 years ago
Ritika Vaswani
Ritika Vaswani
Director
over 8 years ago
Prashanth Padassery .
Prashanth Padassery .
Director
over 9 years ago
Vivek Chandy
Vivek Chandy
Director
over 14 years ago
Vishal Goel
Vishal Goel
Director
over 14 years ago

Past Directors

Anil Sukhwani
Anil Sukhwani
Director
over 6 years ago
Shilpi Chowdhary
Shilpi Chowdhary
Director
over 7 years ago
Tarun Kumar Chaudhary
Tarun Kumar Chaudhary
Additional Director
over 8 years ago
Ruchita Rajen Maniar
Ruchita Rajen Maniar
Additional Director
over 8 years ago
Siddharth Kalidas Vedula
Siddharth Kalidas Vedula
Additional Director
over 8 years ago

Charges

0
07 September 2018
Idbi Trusteeship Services Limited
70 Crore
09 February 2017
Idbi Trusteeship Services Limited
167 Crore
09 February 2017
Idbi Trusteeship Services Limited
54 Crore
08 February 2017
Idbi Trusteeship Services Limited
167 Crore
08 February 2017
Idbi Trusteeship Services Limited
54 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
17 December 2019
Indusind Bank Ltd.
200 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
07 September 2018
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
17 December 2019
Others
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
07 September 2018
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
17 December 2019
Others
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
07 September 2018
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
17 December 2019
Others
0

Documents

Form AOC-4-26122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-06022020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019