Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadeeshkumar Kakarla
Jagadeeshkumar Kakarla
Director/Designated Partner
about 3 years ago
Suryadevara Srinivasa Babji
Suryadevara Srinivasa Babji
Director/Designated Partner
over 6 years ago
Nori Sunder Kalyana
Nori Sunder Kalyana
Director/Designated Partner
over 10 years ago

Past Directors

Akkineni Satish .
Akkineni Satish .
Additional Director
almost 8 years ago
Sambasiva Rao Malineni
Sambasiva Rao Malineni
Nominee Director
about 13 years ago
Sridhar Cherukuri
Sridhar Cherukuri
Nominee Director
about 13 years ago

Charges

75 Crore
06 June 2013
Corporation Bank
75 Crore
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0

Documents

Notice of resignation filed with the company-24102020
Proof of dispatch-24102020
Form DIR-11-24102020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Form DIR-12-20032020_signed
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Notice of resignation filed with the company-05022020
Form DIR-11-05022020_signed
Acknowledgement received from company-05022020
Proof of dispatch-05022020
Form MGT-7-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Form AOC-4-26072019_signed
Form MGT-7-16072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019