Company Information

CIN
Status
Date of Incorporation
14 August 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siva Rama Vara Prasad Motaparti
Siva Rama Vara Prasad Motaparti
Director/Designated Partner
about 2 years ago
Mukeshkumar Manubhai Patel
Mukeshkumar Manubhai Patel
Beneficial Owner
over 5 years ago
Basavaiah Rayipudi
Basavaiah Rayipudi
Director/Designated Partner
over 18 years ago

Past Directors

Sunil Prasad Motaparti
Sunil Prasad Motaparti
Director
over 12 years ago
Rajagopal Kunjithapatham
Rajagopal Kunjithapatham
Director
over 18 years ago

Charges

10 Lak
31 October 2014
Hdfc Bank Limited
10 Lak
25 April 2013
Hdfc Bank Limited
4 Crore
31 October 2014
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
25 April 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Optional Attachment-(1)-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form AOC-4-14012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-29122018_signed