Company Information

CIN
Status
Date of Incorporation
17 August 2011
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
3,497,440
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dylan Gabriel Sharma
Dylan Gabriel Sharma
Director/Designated Partner
about 3 years ago
Ravi Raju Kalidindi
Ravi Raju Kalidindi
Director/Designated Partner
over 13 years ago

Past Directors

Anjaneya Raju Kalidindi
Anjaneya Raju Kalidindi
Director
over 13 years ago

Documents

Form PAS-3-19082020_signed
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.-19082020
Copy of the special resolution authorizing the issue of bonus shares;-19082020
Copy of Board or Shareholders? resolution-19082020
Form SH-7-18082020-signed
Form MGT-14-13082020_signed
Copy of the resolution for alteration of capital;-13082020
Altered memorandum of assciation;-13082020
Altered memorandum of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-09022018