Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smitha Gandra
Smitha Gandra
Director/Designated Partner
over 8 years ago
Premsagar Gandra
Premsagar Gandra
Director/Designated Partner
about 13 years ago

Past Directors

Madhusudhan Rao Gandra
Madhusudhan Rao Gandra
Director
about 13 years ago

Charges

1 Crore
18 April 2022
Hdfc Bank Limited
1 Crore
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181023
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Altered articles of association-12092018
Altered memorandum of association-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016