Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Kaur Shinh
Gurpreet Kaur Shinh
Director/Designated Partner
over 1 year ago
Jaideep Singh Shinh
Jaideep Singh Shinh
Director/Designated Partner
almost 2 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Form DPT-3-21052020-signed
Form PAS-3-01052020_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.-30042020
Copy of Board or Shareholders? resolution-30042020
Form SH-7-24042020-signed
Copy of the resolution for alteration of capital;-16042020
Altered memorandum of assciation;-16042020
Optional Attachment-(1)-16042020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-21122018_signed