Company Information

CIN
Status
Date of Incorporation
19 April 2013
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 2022
Paid Up Capital
18,525,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkata Subramanya Rajaram Chittuluru
Venkata Subramanya Rajaram Chittuluru
Director/Designated Partner
almost 2 years ago
Vijay Kumar Yerram
Vijay Kumar Yerram
Director/Designated Partner
almost 2 years ago
Prasanth Pabbathi
Prasanth Pabbathi
Director/Designated Partner
about 2 years ago
Ravinder Rao Thaniparthi
Ravinder Rao Thaniparthi
Director/Designated Partner
over 11 years ago
Vikranth Reddy Sarasam
Vikranth Reddy Sarasam
Director/Designated Partner
almost 12 years ago
Nirmala Thaniparthi
Nirmala Thaniparthi
Director/Designated Partner
almost 12 years ago
Naveenkanth Reddy Mogulla
Naveenkanth Reddy Mogulla
Director/Designated Partner
almost 12 years ago

Past Directors

Ritvik Kanth Reddy Mogulla
Ritvik Kanth Reddy Mogulla
Director
almost 9 years ago
Anantha Laxmi Juvvadi
Anantha Laxmi Juvvadi
Director
almost 12 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-23122020
Form DPT-3-16032020-signed
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Optional Attachment-(1)-09122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form PAS-3-10082019_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.-10082019
Copy of Board or Shareholders? resolution-10082019
Complete record of private placement offers and acceptances in Form PAS-5.-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Interest in other entities;-10082019
Form MGT-14-23072019-signed
Form SH-7-16072019-signed
Altered memorandum of assciation;-13072019
Altered articles of association;-13072019
Copy of the resolution for alteration of capital;-13072019
Altered articles of association;-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of the resolution for alteration of capital;-04072019
Altered memorandum of assciation;-04072019