Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malneedi Naga Pavani
Malneedi Naga Pavani
Director/Designated Partner
over 1 year ago
Malneedi Naga Niharika
Malneedi Naga Niharika
Director/Designated Partner
over 1 year ago

Past Directors

Malneedi Srinivasa Rao
Malneedi Srinivasa Rao
Additional Director
over 1 year ago
Umashankar Sriramaraju Kolar
Umashankar Sriramaraju Kolar
Director
almost 19 years ago
Umapathi Ethamukkula Naidu
Umapathi Ethamukkula Naidu
Director
almost 19 years ago
Ravilla Adhikesavulu Naidu
Ravilla Adhikesavulu Naidu
Director
almost 19 years ago
Gopinath Degala
Gopinath Degala
Director
almost 19 years ago
Chengama Raju Rammohana Raju
Chengama Raju Rammohana Raju
Director
almost 19 years ago
Ravishankar Vishwanatha Gupta Madhugiri
Ravishankar Vishwanatha Gupta Madhugiri
Director
almost 19 years ago
Nataraj Madhugiri
Nataraj Madhugiri
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-22062019_signed
Form INC-22-21062019_signed
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
Directors report as per section 134(3)-21042017
Optional Attachment-(1)-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Form 20B-21042017_signed
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Optional Attachment-(1)-14072016
Evidence of cessation;-14072016
-250116.PDF