Company Information

CIN
Status
Date of Incorporation
05 June 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrawan Kumar Gone
Shrawan Kumar Gone
Additional Director
almost 10 years ago
Yasangi Madhu Babu
Yasangi Madhu Babu
Director
almost 16 years ago
Nageswara Rao Chiluvuru
Nageswara Rao Chiluvuru
Director/Designated Partner
over 16 years ago

Past Directors

Seshu Kumar Gowrneni .
Seshu Kumar Gowrneni .
Additional Director
over 9 years ago
Boppudi Apparao
Boppudi Apparao
Director
over 18 years ago

Charges

0
23 November 2014
Jm Financial Products Limited
145 Crore
23 November 2014
Jm Financial Products Limited
0
23 November 2014
Jm Financial Products Limited
0
23 November 2014
Jm Financial Products Limited
0

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-26022020
Approval letter for extension of AGM;-26022020
Form MGT-7-26022020_signed
Form AOC-4(XBRL)-29012020_signed
Approval letter of extension of financial year of AGM-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-06072019
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.-06072019
Complete record of private placement offers and acceptances in Form PAS-5.-06072019
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-02072019
Form PAS-3-30032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
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.-30032019
Copy of Board or Shareholders? resolution-30032019
List of share holders, debenture holders;-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-30112018_signed
Form MGT-14-09082018_signed
Form PAS-3-09082018_signed
Copy of Board or Shareholders? resolution-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Complete record of private placement offers and acceptances in Form PAS-5.-09082018
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.-09082018
Form MGT-6-26072018_signed