Company Information
CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Pankajakshyamma Velappannair Nalinakshannair
Director
over 9 years ago
over 9 years ago
Raj Linga Gollamudi
Additional Director
almost 10 years ago
almost 10 years ago
Manthrayil Krishna Menonvasu
Managing Director
over 27 years ago
over 27 years ago
Arangath Vinod Kumar Vasu
Director
over 27 years ago
over 27 years ago
Vishwanathan Vasu Arangath .
Director
over 27 years ago
over 27 years ago
Charges
20 February 2014
Vijaya Bank
6 Crore
20 February 2014
Vijaya Bank
0
20 February 2014
Vijaya Bank
0
Documents
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Form DPT-3-14082020-signed
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(2)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-12062017_signed