Company Information

CIN
Status
Date of Incorporation
20 August 2003
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
34,253,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Singh Makhija
Surender Singh Makhija
Director/Designated Partner
over 1 year ago
Abhish Kumar
Abhish Kumar
Director/Designated Partner
almost 2 years ago
Satyanarayana Pershad Rajender
Satyanarayana Pershad Rajender
Director/Designated Partner
over 21 years ago
Rajinder Singh Sarna
Rajinder Singh Sarna
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21072017
Form 66-21072017_signed