Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,062,160
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasa Chowdary Yarlagadda
Srinivasa Chowdary Yarlagadda
Director
over 6 years ago
Satyanarayana Cherukuri
Satyanarayana Cherukuri
Director/Designated Partner
over 6 years ago
Naveen Cherukuri
Naveen Cherukuri
Director
over 6 years ago

Past Directors

Nageswara Rao Manchineni
Nageswara Rao Manchineni
Additional Director
over 6 years ago
Ashok Kumar Padhy
Ashok Kumar Padhy
Director
about 9 years ago
Subrat Rath
Subrat Rath
Director
about 9 years ago
Sunita Rath
Sunita Rath
Director
over 11 years ago
Ramesh Chandra Rath
Ramesh Chandra Rath
Managing Director
over 11 years ago

Charges

8 Crore
10 August 2016
State Bank Of India
33 Crore
21 July 2020
Icici Bank Limited
8 Crore
21 July 2020
Others
0
10 August 2016
Others
0
21 July 2020
Others
0
10 August 2016
Others
0
21 July 2020
Others
0
10 August 2016
Others
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form MR-1-16112018-signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Copy of shareholders resolution-15112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15112018
Copy of board resolution-15112018
Form DIR-11-26102018_signed
Form DIR-11-26102018_signed
Proof of dispatch-25102018
Notice of resignation;-25102018
Notice of resignation filed with the company-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Acknowledgement received from company-25102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed