Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tambura Vijayalakshmi
Tambura Vijayalakshmi
Director/Designated Partner
over 5 years ago
Chandrasekar Babu Mandum
Chandrasekar Babu Mandum
Director/Designated Partner
about 15 years ago

Past Directors

Anitha Devarapalli
Anitha Devarapalli
Director
about 8 years ago
Vyshnavi Pushparaj
Vyshnavi Pushparaj
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Optional Attachment-(2)-02072019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018