Company Information
CIN
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkat Rajanna Ashannagari
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajitha Reddy Ashannagari
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Gilla Anja Goud
Director
over 11 years ago
over 11 years ago
Sadak Pramod .
Director
over 11 years ago
over 11 years ago
Charges
01 September 2017
Andhra Pradesh State Financial Corporation
20 Crore
12 April 2017
Andhra Bank
2 Crore
01 September 2017
Others
0
12 April 2017
Others
0
01 September 2017
Others
0
12 April 2017
Others
0
01 September 2017
Others
0
12 April 2017
Others
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form PAS-3-01042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01042019
Copy of Board or Shareholders? resolution-01042019
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.-01042019
Form DIR-12-10122017_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form INC-22-02112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Copies of the utility bills as mentioned above (not older than two months)-02112017
Copy of board resolution authorizing giving of notice-02112017
Optional Attachment-(2)-12092017