Company Information
CIN
Status
Date of Incorporation
15 March 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyothi Mechineni
Director/Designated Partner
over 2 years ago
over 2 years ago
Satchidananda Rao Mechineni
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
05 May 2005
Allahabad Bank
3 Crore
13 October 2003
State Bank Of India
90 Lak
28 June 2004
State Bank Of India
66 Lak
14 October 2003
State Bank Of India
90 Lak
31 March 1999
A .p. State Financial Cirporation
2 Crore
31 March 1999
A .p. State Financial Cirporation
0
28 June 2004
State Bank Of India
0
13 October 2003
State Bank Of India
0
14 October 2003
State Bank Of India
0
05 May 2005
Allahabad Bank
0
31 March 1999
A .p. State Financial Cirporation
0
28 June 2004
State Bank Of India
0
13 October 2003
State Bank Of India
0
14 October 2003
State Bank Of India
0
05 May 2005
Allahabad Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
