Company Information
CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Wood Prefabricated Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,240,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunita Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Balaji Balram Singh Yundluri
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Venkateswar Rao Thadi
Director
about 19 years ago
about 19 years ago
Charges
20 June 2016
City Union Bank Limited
40 Lak
12 June 2012
City Union Bank Limited
3 Crore
16 December 2008
City Union Bank Limited
30 Lak
21 November 2006
City Union Bank Limited
1 Crore
15 December 2020
City Union Bank Limited
2 Crore
12 June 2012
City Union Bank Limited
0
20 June 2016
City Union Bank Limited
0
15 December 2020
City Union Bank Limited
0
16 December 2008
City Union Bank Limited
0
21 November 2006
City Union Bank Limited
0
12 June 2012
City Union Bank Limited
0
20 June 2016
City Union Bank Limited
0
15 December 2020
City Union Bank Limited
0
16 December 2008
City Union Bank Limited
0
21 November 2006
City Union Bank Limited
0
12 June 2012
City Union Bank Limited
0
20 June 2016
City Union Bank Limited
0
15 December 2020
City Union Bank Limited
0
16 December 2008
City Union Bank Limited
0
21 November 2006
City Union Bank Limited
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-03082020-signed
Optional Attachment-(1)-19122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Optional Attachment-(1)-12112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-20122018_signed