Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
258,970,420
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venugopal Raju Adiraju
Venugopal Raju Adiraju
Director/Designated Partner
about 2 years ago
Palem Janardhana Reddy
Palem Janardhana Reddy
Director/Designated Partner
over 4 years ago
Ysjagan Mohan Reddy .
Ysjagan Mohan Reddy .
Beneficial Owner
over 5 years ago
Harish Channa Kamarthy
Harish Channa Kamarthy
Director
about 19 years ago

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 15 years ago
. Ysbharathi
. Ysbharathi
Director
about 19 years ago
Prabhakar Reddy Donti Reddy
Prabhakar Reddy Donti Reddy
Director
about 19 years ago

Documents

Auditor?s certificate-29122020
Form DPT-3-29122020
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL document in respect Consolidated financial statement-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of MGT-8-10122020
Form DIR-12-16112020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-24062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Interest in other entities;-23062020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020