Company Information
CIN
Status
Date of Incorporation
21 November 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tirupathi Reddy Chandrapu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Kumar Ganji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Rao Kondur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Nalamada
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ajay Kumar Nalamada
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Gautham Gudigopuram
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-22102020_signed
Form PAS-3-22102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Optional Attachment-(1)-22102020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form PAS-3-24092020_signed
Form MGT-14-24092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
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.-24092020
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(2)-24092020
Form ADT-1-08092020_signed
Optional Attachment-(1)-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
