Company Information
CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,485,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samia Ali Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Rao Palepu
Director/Designated Partner
over 1 year ago
over 1 year ago
Srikanta Jena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christopher Samir Hartnett
Director/Designated Partner
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 37] Building Constructioin, Repari, Installation Services.
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
21 May 2012
State Bank Of Hyderabad
2 Crore
04 March 2006
State Bank Of Hyderabad
1 Crore
23 July 2003
Canara Bank
10 Lak
31 August 2005
Ing Vysya Bank Limited
60 Lak
23 July 2003
Canara Bank
0
04 March 2006
State Bank Of Hyderabad
0
31 August 2005
Ing Vysya Bank Limited
0
21 May 2012
State Bank Of Hyderabad
0
23 July 2003
Canara Bank
0
04 March 2006
State Bank Of Hyderabad
0
31 August 2005
Ing Vysya Bank Limited
0
21 May 2012
State Bank Of Hyderabad
0
Documents
Form ADT-1-26062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Form DPT-3-19062020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017