Company Information

CIN
Status
Date of Incorporation
26 November 2012
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 2022
Paid Up Capital
270,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourawaram Kumar Naresh
Gourawaram Kumar Naresh
Director/Designated Partner
over 1 year ago
Kishan Rao Peechara
Kishan Rao Peechara
Director/Designated Partner
almost 4 years ago
Vani Mynampally .
Vani Mynampally .
Director/Designated Partner
almost 12 years ago

Past Directors

Bheem Rao Peechara .
Bheem Rao Peechara .
Director
about 12 years ago

Charges

38 Lak
29 March 2022
Axis Bank Limited
38 Lak
25 July 2023
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191106
Form MGT-14-04102019-signed
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Altered memorandum of association-01102019
Altered articles of association-01102019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Acknowledgement received from company-30102018
Form DIR-11-30102018_signed
Notice of resignation filed with the company-30102018
Proof of dispatch-30102018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Form MGT-14-05032018-signed