Company Information

CIN
Status
Date of Incorporation
14 April 1965
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshavardhan Reddy Billa
Harshavardhan Reddy Billa
Director/Designated Partner
almost 2 years ago
Rekha Marri
Rekha Marri
Director/Designated Partner
over 6 years ago
Janardhana Reddy Chintala
Janardhana Reddy Chintala
Director/Designated Partner
about 17 years ago
Veera Reddy Kadaru
Veera Reddy Kadaru
Director/Designated Partner
about 17 years ago
Kranthi Rao Gandhey
Kranthi Rao Gandhey
Director/Designated Partner
about 17 years ago
Buchi Reddy Kunduru
Buchi Reddy Kunduru
Director/Designated Partner
about 17 years ago
Seetharam Reddy Namireddy
Seetharam Reddy Namireddy
Director/Designated Partner
about 17 years ago
Shyamala Veligeti
Shyamala Veligeti
Director/Designated Partner
about 17 years ago
Gopal Reddy Billa
Gopal Reddy Billa
Director/Designated Partner
about 28 years ago
Ranjit Reddy Marri
Ranjit Reddy Marri
Director/Designated Partner
about 28 years ago

Past Directors

Om Reddi Marri
Om Reddi Marri
Director
about 17 years ago

Charges

4 Lak
08 June 1980
Pioneer Engineering Corporation
2 Lak
25 June 1966
Andhra Bank Ltd.
6 Thousand
27 December 1965
A.p. State Financial Corporation
1 Lak
08 June 1980
Pioneer Engineering Corporation
0
27 December 1965
A.p. State Financial Corporation
0
25 June 1966
Andhra Bank Ltd.
0
08 June 1980
Pioneer Engineering Corporation
0
27 December 1965
A.p. State Financial Corporation
0
25 June 1966
Andhra Bank Ltd.
0

Documents

Form MGT-14-11022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022021
Optional Attachment-(1)-11022021
Optional Attachment-(2)-11022021
Form GNL-2-03042019-signed
Form MGT-14-29032019_signed
Optional Attachment-(5)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form PAS-3-16032019_signed
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.-16032019
Copy of Board or Shareholders? resolution-16032019
Form SH-7-11032019-signed
Form MGT-14-06032019-signed
Optional Attachment-(1)-23022019
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of association-23022019
Altered memorandum of assciation;-23022019
Altered articles of association;-23022019
Altered articles of association-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018