Company Information
CIN
Status
Date of Incorporation
30 December 2010
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehta Premal Dilip
Director/Designated Partner
about 14 years ago
about 14 years ago
Chintamaneni Naga Venkata Durga Vara Prasad
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Srinivas Reddy Peddi
Additional Director
almost 4 years ago
almost 4 years ago
Pandiri Venkata Narshimha Reddy
Director
about 14 years ago
about 14 years ago
Charges
29 March 2018
Kotak Mahindra Bank Limited
1 Crore
07 October 2016
Dewan Housing Finance Corporation Limited
1 Crore
19 December 2014
State Bank Of India
91 Lak
07 October 2016
Others
0
29 March 2018
Others
0
19 December 2014
State Bank Of India
0
07 October 2016
Others
0
29 March 2018
Others
0
19 December 2014
State Bank Of India
0
07 October 2016
Others
0
29 March 2018
Others
0
19 December 2014
State Bank Of India
0
07 October 2016
Others
0
29 March 2018
Others
0
19 December 2014
State Bank Of India
0
Documents
Form DPT-3-11062020-signed
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors? report as per section 134(3)-26112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form CHG-1-21062018_signed
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(1)-21062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018
Form CHG-1-30042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018