Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar Ghanachari
Naveen Kumar Ghanachari
Director/Designated Partner
almost 9 years ago
Mohammedsadiq Mogal
Mohammedsadiq Mogal
Director/Designated Partner
almost 9 years ago
Ravindran Colanukuduru
Ravindran Colanukuduru
Additional Director
almost 9 years ago
Charanjeet Singh
Charanjeet Singh
Director/Designated Partner
over 10 years ago

Past Directors

Vikas Jasrapuria
Vikas Jasrapuria
Additional Director
over 10 years ago
Govind Kumar Inani
Govind Kumar Inani
Additional Director
over 10 years ago
Ram Krishna Dubey
Ram Krishna Dubey
Director
over 11 years ago

Documents

Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Copy of MGT-8-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form 20B-10052018_signed
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Form 23AC-10052018_signed
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of MGT-8-09052018
Annual return as per schedule V of the Companies Act,1956-09052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form DIR-12-16052017_signed
Letter of appointment;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Notice of resignation;-29072016
Form DIR-12-29072016_signed
Evidence of cessation;-29072016
Form INC-22-25072016_signed
Copies of the utility bills as mentioned above (not older than two months)-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Form DIR-12-25072016_signed
Interest in other entities;-25072016
Letter of appointment;-25072016