Company Information

CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megila Reeda Catherine
Megila Reeda Catherine
Director/Designated Partner
over 12 years ago
Viswanathan Velmurugan
Viswanathan Velmurugan
Director/Designated Partner
over 12 years ago
Vasantha Narapa
Vasantha Narapa
Director/Designated Partner
over 12 years ago
Kathera Kamali
Kathera Kamali
Director/Designated Partner
over 12 years ago

Past Directors

Viswanadha Rao Patharlagadda
Viswanadha Rao Patharlagadda
Additional Director
over 12 years ago

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Form INC-22-23012017_signed
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy of board resolution authorizing giving of notice-23012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form PAS-3-231115.OCT