Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maganti Ram Mohan
Maganti Ram Mohan
Director
over 1 year ago
Priyanka Kishore Duggirala
Priyanka Kishore Duggirala
Director/Designated Partner
over 5 years ago
Murali Mohan Maganti
Murali Mohan Maganti
Director
almost 20 years ago

Past Directors

Ravi Kiran Duggirala
Ravi Kiran Duggirala
Director
almost 20 years ago
Kishore Duggirala
Kishore Duggirala
Director
almost 20 years ago

Charges

100 Crore
01 October 2018
Piramal Trusteeship Services Private Limited
100 Crore
29 December 2015
Icici Bank Limited
75 Crore
29 December 2015
Icici Bank Limited
0
01 October 2018
Others
0
29 December 2015
Icici Bank Limited
0
01 October 2018
Others
0
29 December 2015
Icici Bank Limited
0
01 October 2018
Others
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form DIR-12-04012020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-04122019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Interest in other entities;-28082019
Declaration by first director-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018