Company Information

CIN
Status
Date of Incorporation
11 May 2007
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
28,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maddi Venkata Sudarsan
Maddi Venkata Sudarsan
Director/Designated Partner
over 1 year ago
Yoganand Gajjala
Yoganand Gajjala
Director/Designated Partner
almost 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 9 years ago
Ashish Joshi
Ashish Joshi
Director
over 15 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 16 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Alternate Director
over 16 years ago
Aditya Gowra Srinivas
Aditya Gowra Srinivas
Director
over 17 years ago

Past Directors

Gajjala Vivekanand
Gajjala Vivekanand
Additional Director
almost 6 years ago
Nitin Kumar Goel
Nitin Kumar Goel
Director
over 11 years ago
Ved Prakash Arya
Ved Prakash Arya
Director
over 16 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Alternate Director
about 17 years ago

Charges

0
28 March 2014
Bank Of Baroda
20 Crore
06 March 2010
Bank Of Baroda
50 Crore
16 November 2022
Others
0
28 March 2014
Bank Of Baroda
0
06 March 2010
Bank Of Baroda
0
16 November 2022
Others
0
28 March 2014
Bank Of Baroda
0
06 March 2010
Bank Of Baroda
0
16 November 2022
Others
0
28 March 2014
Bank Of Baroda
0
06 March 2010
Bank Of Baroda
0

Documents

Form MGT-14-28122020
Form DPT-3-09122020_signed
Form MGT-14-05022020-signed
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Altered articles of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(1)-03072019
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed