Company Information

CIN
Status
Date of Incorporation
14 October 2010
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
25 September 2023
Paid Up Capital
97,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kundalia
Ashok Kundalia
Director/Designated Partner
over 1 year ago
Sambhav Kundalia
Sambhav Kundalia
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Kundalia
Ravi Kundalia
Director
over 5 years ago
Robert Terrance Picken
Robert Terrance Picken
Director
almost 8 years ago
David John Snyder
David John Snyder
Director
over 13 years ago
Robin Craig Scott Bailey
Robin Craig Scott Bailey
Director
over 13 years ago

Documents

Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Copy of MGT-8-07092020
Form SH-9-05092020-signed
Form SH-8-04092020-signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Form MGT-14-26082020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26082020
Statement of assets and liabilities-26082020
Audited financial statements of last three years-26082020
Copy of Special Resolution-26082020
Copy of the board resolution-26082020
Auditor's report-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of board resolution-26082020
Affidavit as per rule 65(3)-26082020
Declaration by auditor(s)-26082020
Details of the promoters of the company-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Approval letter of extension of financial year of AGM-25082020
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020