Company Information
CIN
Status
Date of Incorporation
14 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tilottam Reddy Kolanu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Emanuel Agnello Mario
Director
over 5 years ago
over 5 years ago
Palaparthy Vinay
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Form DPT-3-27072020-signed
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form DPT-3-31072019
Proof of dispatch-21062019
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Notice of resignation filed with the company-21062019
Form DIR-12-21062019_signed
Acknowledgement received from company-21062019
Evidence of cessation;-21062019
Form DIR-11-21062019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018