Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Rami Reddy Thunga
Venkata Rami Reddy Thunga
Director/Designated Partner
over 1 year ago
Sudheer Babu Kongara
Sudheer Babu Kongara
Director/Designated Partner
over 1 year ago
Nagendra Nath Punukollu
Nagendra Nath Punukollu
Director/Designated Partner
over 1 year ago
Sasikanth Ramineni
Sasikanth Ramineni
Director/Designated Partner
over 1 year ago
Ram Mohan Rao Paturi
Ram Mohan Rao Paturi
Director/Designated Partner
over 1 year ago

Past Directors

Kalidhindi Surya Narayana Raju
Kalidhindi Surya Narayana Raju
Director
over 6 years ago
Rajesh Vure
Rajesh Vure
Director
about 13 years ago
Surekha Nimmagadda
Surekha Nimmagadda
Director
about 13 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180912
Form MGT-14-16082018-signed
Altered articles of association-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Altered memorandum of association-11082018
Optional Attachment-(4)-11082018
Optional Attachment-(5)-11082018
Optional Attachment-(3)-11082018
Declaration by first director-07052018
Optional Attachment-(2)-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018