Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
154,401,170
Authorised Capital
160,000,020
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Reddy Avuthu
Sudhakar Reddy Avuthu
Director/Designated Partner
about 1 year ago
Chandra Sekhar Tumuluru
Chandra Sekhar Tumuluru
Director/Designated Partner
almost 2 years ago

Past Directors

Meduri Kumar
Meduri Kumar
Additional Director
about 11 years ago
Jason Joseph Allen
Jason Joseph Allen
Director
over 13 years ago
Thomas Patrick Del Bosco
Thomas Patrick Del Bosco
Director
almost 14 years ago
Bruce Martin Schnelwar
Bruce Martin Schnelwar
Director
almost 16 years ago
Uppu Srinivas
Uppu Srinivas
Director
over 17 years ago

Documents

Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Form AOC-4(XBRL)-28112020_signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
List of share holders, debenture holders;-25082019
Copy of MGT-8-25082019
Form MGT-7-25082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
-11072019
Copy of resolution passed by the company-11072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Form MGT-7-26102018_signed
Copy of MGT-8-25102018
List of share holders, debenture holders;-25102018
Form PAS-3-24102018_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.-24102018