Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,000,000
Authorised Capital
50,000,000
Directors
Riddhi Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ameeta Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Builders And Contractors, Construction
Charges
22 December 2020
Hdfc Bank Limited
50 Lak
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
Documents
Form MGT-14-28042020-signed
Form PAS-3-22042020_signed
Optional Attachment-(2)-18042020
Optional Attachment-(3)-18042020
Optional Attachment-(1)-18042020
Complete record of private placement offers and acceptances in Form PAS-5.-18042020
Copy of Board or Shareholders? resolution-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
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.-18042020
Form MGT-14-21012020-signed
Form SH-7-10012020-signed
Altered articles of association;-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered memorandum of assciation;-06012020
Altered articles of association-06012020
Copy of the resolution for alteration of capital;-06012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-09012019_signed
