Company Information

CIN
Status
Date of Incorporation
08 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyanam Shilpa Rao
Kalyanam Shilpa Rao
Director/Designated Partner
over 1 year ago
Kalyanam Aryan
Kalyanam Aryan
Director/Designated Partner
over 1 year ago

Past Directors

Kalyanam Jaganmohan Rao
Kalyanam Jaganmohan Rao
Additional Director
almost 5 years ago
Chalapathi Rao Kalyanam Venkata Sai
Chalapathi Rao Kalyanam Venkata Sai
Additional Director
about 10 years ago

Documents

Notice of resignation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Evidence of cessation;-08122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Form DIR-12-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
Interest in other entities;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(2)-27012020
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019