Company Information
CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,923,080
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sai Krishna Borra
Director/Designated Partner
over 1 year ago
over 1 year ago
Leelavathi Borra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijaya Chava
Director
almost 12 years ago
almost 12 years ago
Borra Sambasiva Rao
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Construction Services; Construction Consultancy, Building Construction
[Class : 36] Real Estate Services, Real Estate Affairs, Real Estate Consultancy.
Charges
27 September 2018
Karur Vysya Bank
5 Crore
18 March 2014
The Karur Vysya Bank Limited
1 Crore
10 May 2021
Bajaj Housing Finance Limited
20 Crore
28 April 2022
Bajaj Housing Finance Limited
23 Crore
28 April 2022
Others
0
27 September 2018
Others
0
10 May 2021
Others
0
18 March 2014
The Karur Vysya Bank Limited
0
28 April 2022
Others
0
27 September 2018
Others
0
10 May 2021
Others
0
18 March 2014
The Karur Vysya Bank Limited
0
28 April 2022
Others
0
27 September 2018
Others
0
10 May 2021
Others
0
18 March 2014
The Karur Vysya Bank Limited
0
Documents
Form PAS-3-10082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Form MGT-14-05082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200805
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Altered memorandum of association-01082020
Form SH-7-28072020-signed
Copy of the resolution for alteration of capital;-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered articles of association-27072020
Altered memorandum of association-27072020
Altered memorandum of assciation;-27072020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form MGT-14-02072020_signed
Altered articles of association-02072020
Altered memorandum of association-02072020
Copy of the resolution for alteration of capital;-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of assciation;-02072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed