Company Information

CIN
Status
Date of Incorporation
09 August 2000
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
30 September 2023
Paid Up Capital
5,147,350
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Thummalapally
Ajay Kumar Thummalapally
Director/Designated Partner
over 1 year ago
Sai Saravana Vaddula
Sai Saravana Vaddula
Director/Designated Partner
almost 2 years ago
Agastya Reddy Thummalapally
Agastya Reddy Thummalapally
Individual Promoter
almost 6 years ago
Vilasini Reddy Tummalapally
Vilasini Reddy Tummalapally
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-14-30072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200730
Altered memorandum of association-29072020
Optional Attachment-(1)-29072020
Altered articles of association-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(2)-27072020
Altered articles of association-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-30062020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_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
Form DPT-3-12102019
Auditor?s certificate-12102019
Optional Attachment-(2)-05022019
Declaration by first director-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019