Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gowra Srinivas
Aditya Gowra Srinivas
Director/Designated Partner
almost 2 years ago
Srinivas Gowra
Srinivas Gowra
Director/Designated Partner
almost 2 years ago
Lakshmi Narayana Gowra
Lakshmi Narayana Gowra
Director/Designated Partner
over 13 years ago

Charges

0
09 August 2022
Bajaj Housing Finance Limited
14 Crore
16 May 2023
Others
0
09 August 2022
Others
0
16 May 2023
Others
0
09 August 2022
Others
0
16 May 2023
Others
0
09 August 2022
Others
0

Documents

Form DPT-3-31122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201009
Form MGT-14-21082020-signed
Altered articles of association-17082020
Altered memorandum of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-28062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed