Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,148,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abburi Yeshwanth Kumar
Abburi Yeshwanth Kumar
Director/Designated Partner
over 5 years ago
Sree Ram Murthy Mandava
Sree Ram Murthy Mandava
Director
almost 27 years ago
Abburi Umamaheswara Rao
Abburi Umamaheswara Rao
Director/Designated Partner
almost 27 years ago

Past Directors

Usha Sree Mandava
Usha Sree Mandava
Director
almost 27 years ago
Abburi Sridevi
Abburi Sridevi
Director
almost 27 years ago

Charges

3 Crore
31 March 2008
State Bank Of India
3 Crore
26 April 2022
Hdfc Bank Limited
0
31 March 2008
State Bank Of India
0
26 April 2022
Hdfc Bank Limited
0
31 March 2008
State Bank Of India
0
26 April 2022
Hdfc Bank Limited
0
31 March 2008
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT