Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,485,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Emanuel Agnello Mario
Emanuel Agnello Mario
Director/Designated Partner
about 1 year ago
Patricia Palaparti
Patricia Palaparti
Director/Designated Partner
almost 6 years ago

Past Directors

Hyacinth Lucy Emanuel
Hyacinth Lucy Emanuel
Additional Director
over 6 years ago

Charges

0
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
7 Crore
26 October 2009
State Bank Of India
21 Crore
26 October 2009
State Bank Of India
0
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
26 October 2009
State Bank Of India
0
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
26 October 2009
State Bank Of India
0
18 September 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-01082019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Form AOC-4(XBRL)-31102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Evidence of cessation;-10072018
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Form DIR-12-10072018_signed
Optional Attachment-(2)-10072018
Interest in other entities;-10072018
Notice of resignation;-10072018
Form AOC-4(XBRL)-24042018_signed