Company Information
CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,060,370
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sitarama Alluri Raju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Nanjundiah Begur
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Gopala Krishna Alluri Raju
Additional Director
over 3 years ago
over 3 years ago
Palacharla Vishnu Vardhan
Additional Director
almost 9 years ago
almost 9 years ago
Varma Nallapuraju Raju
Director
over 13 years ago
over 13 years ago
Butchi Babu Yugandhara Yelamanchili
Director
over 15 years ago
over 15 years ago
Todd James Rhodes
Nominee Director
over 15 years ago
over 15 years ago
Rodolpho Amboss
Nominee Director
over 15 years ago
over 15 years ago
Venkata Krishna Tatineni
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Services Related To Constructions, Construction Engineering, Insulating, Sealing & Cleaning Of Buildings All Being Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Service Related To Financial Services Valuations, Management, Apartment House Management, Real Estate Management All Being Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 March 2008
Idbi Bank Limited
42 Crore
10 April 2008
State Bank Of India
35 Crore
12 April 2008
State Bank Of Bikaner & Jaipur
10 Crore
21 July 2008
State Bank Of Mysore
13 Crore
31 October 2007
Kotak Mahindra Bank Limited
42 Crore
25 March 2023
Others
0
12 April 2008
State Bank Of Bikaner & Jaipur
0
21 July 2008
State Bank Of Mysore
0
10 April 2008
State Bank Of India
0
31 October 2007
Kotak Mahindra Bank Limited
0
15 March 2008
Idbi Bank Limited
0
25 March 2023
Others
0
12 April 2008
State Bank Of Bikaner & Jaipur
0
21 July 2008
State Bank Of Mysore
0
10 April 2008
State Bank Of India
0
31 October 2007
Kotak Mahindra Bank Limited
0
15 March 2008
Idbi Bank Limited
0
25 March 2023
Others
0
12 April 2008
State Bank Of Bikaner & Jaipur
0
21 July 2008
State Bank Of Mysore
0
10 April 2008
State Bank Of India
0
31 October 2007
Kotak Mahindra Bank Limited
0
15 March 2008
Idbi Bank Limited
0
Documents
Form DPT-3-07082020-signed
Form DPT-3-30072020-signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-27062019_signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
List of share holders, debenture holders;-01032017