Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,743,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rathnaraj Joenathan Ebenezer
Rathnaraj Joenathan Ebenezer
Director/Designated Partner
about 1 year ago
. Manickavelrajan
. Manickavelrajan
Director/Designated Partner
about 1 year ago
Dorairaj Mahesh
Dorairaj Mahesh
Director/Designated Partner
about 1 year ago
Ganesan Anandkumar .
Ganesan Anandkumar .
Director/Designated Partner
over 1 year ago
Sai Raghav Mulpuru
Sai Raghav Mulpuru
Director/Designated Partner
almost 2 years ago
Anand Nirmala .
Anand Nirmala .
Director/Designated Partner
almost 3 years ago
Bandi Mohan Krishna
Bandi Mohan Krishna
Director
over 13 years ago

Past Directors

Anil Kumar Kaza
Anil Kumar Kaza
Director
over 13 years ago
Srinivas Mulpuru
Srinivas Mulpuru
Managing Director
almost 14 years ago
Rajeswari Mulpuru
Rajeswari Mulpuru
Whole Time Director
over 21 years ago
Sambasiva Rao Mulpuru
Sambasiva Rao Mulpuru
Managing Director
over 21 years ago
Sirisha Mulpuru
Sirisha Mulpuru
Director
over 25 years ago

Charges

3 Crore
24 November 1997
Allahabad Bank
3 Crore
24 November 1997
Others
0
24 November 1997
Others
0

Documents

Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
-10042019
Copy of resolution passed by the company-10042019