Company Information
CIN
Status
Date of Incorporation
06 June 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jason Joseph Allen
Director/Designated Partner
over 13 years ago
over 13 years ago
Prakash Challa
Director
over 18 years ago
over 18 years ago
Bhaskar Rao Edala
Director
over 18 years ago
over 18 years ago
Past Directors
Meduri Kumar
Additional Director
over 11 years ago
over 11 years ago
Thomas Patrick Del Bosco
Additional Director
about 14 years ago
about 14 years ago
Bruce Martin Schnelwar
Director
over 18 years ago
over 18 years ago
Suresh Challa
Director
over 18 years ago
over 18 years ago
Documents
Form GNL-2-06112020-signed
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(2)-16032020
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Form GNL-2-01082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form AOC-4(XBRL)-27072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
-11072019
Copy of resolution passed by the company-11072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4(XBRL)-04102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180515
