Company Information
CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velusamy Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurusamy Velusamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mauries Govindarajulu Nambirajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Velchamy Arumugam
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
Charges
20 January 2016
Bank Of Maharashtra - Kothaguda Branch
10 Lak
05 March 2014
Bank Of Maharashtra - Kothaguda Branch
1 Crore
20 January 2016
Bank Of Maharashtra - Kothaguda Branch
0
05 March 2014
Bank Of Maharashtra - Kothaguda Branch
0
20 January 2016
Bank Of Maharashtra - Kothaguda Branch
0
05 March 2014
Bank Of Maharashtra - Kothaguda Branch
0
20 January 2016
Bank Of Maharashtra - Kothaguda Branch
0
05 March 2014
Bank Of Maharashtra - Kothaguda Branch
0
Documents
Form DPT-3-05082020-signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-19042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018