Company Information
CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
17,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Bala Tripura Sundari Chebrolu
Additional Director
over 4 years ago
over 4 years ago
Nagamalleswara Srinivas Chebrolu
Managing Director
over 8 years ago
over 8 years ago
Kiranmayi Chebrolu
Director
over 13 years ago
over 13 years ago
Varaprasad Gaddipati Ramalingeswara
Director
almost 15 years ago
almost 15 years ago
Charges
13 April 2010
Uco Bank
5 Crore
21 January 2020
Bank Of Baroda
6 Crore
08 September 2023
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
21 January 2020
Others
0
13 April 2010
Uco Bank
0
08 September 2023
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
21 January 2020
Others
0
13 April 2010
Uco Bank
0
08 September 2023
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
21 January 2020
Others
0
13 April 2010
Uco Bank
0
Documents
Form ADT-1-17022021_signed
Form DIR-12-06102020_signed
Form PAS-3-08012021_signed
Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(5)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(5)-08102020
Form DIR-12-06102020_signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-24092020
Notice of resignation;-25092020
Optional Attachment-(2)-24092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-25092020