Company Information
CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajja Naveen
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Sai Babu Seethamraju Sree .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bala Prakash Nimmagadda
Additional Director
about 8 years ago
about 8 years ago
Devineni Prasad Rao
Director
over 13 years ago
over 13 years ago
Prabhu Mudigonda
Director
over 13 years ago
over 13 years ago
Charges
27 January 2016
Sbicap Trustee Company Limited
7,684 Crore
27 January 2016
Sbicap Trustee Company Limited
0
27 January 2016
Sbicap Trustee Company Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020-signed
Instrument(s) of creation or modification of charge;-08052020
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019
Evidence of cessation;-12062019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form DIR-12-26062018_signed
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Notice of resignation;-02082017
Letter of appointment;-02082017
Form DIR-11-20072017_signed
Proof of dispatch-13072017
Notice of resignation filed with the company-13072017
Acknowledgement received from company-13072017
Form DIR-12-24022017_signed
Notice of resignation;-18022017