Company Information

CIN
Status
Date of Incorporation
10 March 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 499/-

Directors

Janaki Lakshmi Kesineni
Janaki Lakshmi Kesineni
Director/Designated Partner
over 1 year ago
Ramesh Chukkapalli
Ramesh Chukkapalli
Director/Designated Partner
almost 2 years ago
Srikanth Badiga
Srikanth Badiga
Director/Designated Partner
almost 2 years ago
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director/Designated Partner
almost 2 years ago
Puskur Ram Mohan Rao
Puskur Ram Mohan Rao
Director
over 12 years ago
Bhogi Sridhara Rao
Bhogi Sridhara Rao
Director
almost 14 years ago

Charges

35 Crore
04 September 2017
Piramal Trusteeship Services Private Limited
40 Crore
01 March 2021
Idbi Trusteeship Services Limited
241 Crore
23 September 2022
Hdfc Bank Limited
35 Crore
23 September 2022
Hdfc Bank Limited
0
01 March 2021
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
23 September 2022
Hdfc Bank Limited
0
01 March 2021
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
23 September 2022
Hdfc Bank Limited
0
01 March 2021
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
23 September 2022
Hdfc Bank Limited
0
01 March 2021
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
23 September 2022
Hdfc Bank Limited
0
01 March 2021
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0

Documents

Form DPT-3-18052021-signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form INC-22-02082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Form MGT-14-09012018-signed
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180104
Instrument(s) of creation or modification of charge;-02012018
Form CHG-1-02012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Altered articles of association-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form AOC-4-30112017_signed