Company Information

CIN
Status
Date of Incorporation
05 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Mirthipati
Anuradha Mirthipati
Director/Designated Partner
over 1 year ago
Veera Venkata Rao Mirthipati
Veera Venkata Rao Mirthipati
Director/Designated Partner
over 7 years ago

Past Directors

Kotaiah Alokam
Kotaiah Alokam
Director
over 10 years ago
Srinivasulu Puvvadi
Srinivasulu Puvvadi
Director
over 10 years ago
Muvva Kondala Rao
Muvva Kondala Rao
Director
over 10 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221
Form MGT-14-13022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Altered articles of association-25012019
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Form ADT-1-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018