Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,510,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siri Santhi Ketha
Siri Santhi Ketha
Director/Designated Partner
about 1 year ago
Usha Rani Ketha
Usha Rani Ketha
Director/Designated Partner
about 1 year ago
Suresh Kumar Ketha
Suresh Kumar Ketha
Director/Designated Partner
over 1 year ago
Sateesh Babu Vavilapalli
Sateesh Babu Vavilapalli
Director/Designated Partner
over 1 year ago
Janardana Rao Bompada
Janardana Rao Bompada
Director/Designated Partner
over 1 year ago
Samanth Ketha
Samanth Ketha
Director/Designated Partner
over 6 years ago

Past Directors

Nagarajan Ganesh
Nagarajan Ganesh
Director
almost 15 years ago

Documents

Form ADT-1-08112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form ADT-3-05082020_signed
Resignation letter-05082020
Form DPT-3-11062020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered articles of association-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form ADT-3-10072019_signed
Resignation letter-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-5-29042019-signed
Copy of board resolution-09042019