Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Listed
State
Hyderabad
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 3 years ago
Rajeev Kumar Garg
Rajeev Kumar Garg
Director
over 3 years ago
Ravindranath Karati
Ravindranath Karati
Director
over 4 years ago
Venu Gopal V Reddy
Venu Gopal V Reddy
Director
almost 6 years ago

Past Directors

Himanshu Luthra
Himanshu Luthra
Additional Director
over 2 years ago
Deepan Hemantkumar Shah
Deepan Hemantkumar Shah
Additional Director
over 2 years ago

Charges

400 Crore
13 May 2013
Centbank Financial Services Limited
500 Crore
18 December 2020
Axis Trustee Services Limited
206 Crore
20 April 2023
Sbicap Trustee Company Limited
193 Crore

Documents

Form PAS-3-17022021_signed
Form MGT-14-05022021_signed
Form DPT-3-22012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Form MGT-14-29122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form AOC-5-03122020-signed
Altered memorandum of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Form MGT-6-20102020
Optional Attachment-(1)-20102020
-20102020
Form DIR-12-05102020_signed
Copy of board resolution-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Interest in other entities;-29092020