Company Information

CIN
Status
Date of Incorporation
08 February 2012
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
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Kumar Yelloji
Naveen Kumar Yelloji
Director/Designated Partner
almost 2 years ago
Puttam Brahmananda Reddy
Puttam Brahmananda Reddy
Director/Designated Partner
over 3 years ago

Past Directors

Sri Sahithi Juttiga
Sri Sahithi Juttiga
Director
over 6 years ago
Parjanya Kadali
Parjanya Kadali
Director
about 7 years ago
Padmini Kadali
Padmini Kadali
Director
about 13 years ago
Vemkataramana Kadali
Vemkataramana Kadali
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-17112019_signed
Form ADT-1-29102019_signed
-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Resignation letter-25102019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Optional Attachment-(1)-17072019
Form AOC-4-11012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Declaration by first director-07092018