Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maria Caridad Santos Ignacio
Maria Caridad Santos Ignacio
Director/Designated Partner
over 1 year ago
Prakash Lal Potluri
Prakash Lal Potluri
Director/Designated Partner
over 1 year ago
Avala . Pratap
Avala . Pratap
Director/Designated Partner
over 1 year ago
Bommak Prem Kumar
Bommak Prem Kumar
Director/Designated Partner
over 1 year ago
Anjaneyulu Vankayala
Anjaneyulu Vankayala
Individual Promoter
almost 3 years ago

Past Directors

Ramanjaneyulu Gummadidala
Ramanjaneyulu Gummadidala
Director
over 7 years ago
Vijayakumar Reddy Dubba
Vijayakumar Reddy Dubba
Director
about 8 years ago
Shoban Vengi Kumar
Shoban Vengi Kumar
Director
about 8 years ago
Venkatasubba Reddy Ummadi
Venkatasubba Reddy Ummadi
Director
almost 11 years ago
Pargi Narsimha Reddy
Pargi Narsimha Reddy
Director
over 11 years ago
Narasimha Rao Sankranthi
Narasimha Rao Sankranthi
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form ADT-1-03112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of the intimation sent by company-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Letter of appointment;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Notice of resignation;-12072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Notice of resignation;-07072017
Letter of appointment;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017