Company Information

CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bart Daniel Carleer
Bart Daniel Carleer
Director/Designated Partner
over 6 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Additional Director
about 12 years ago
Padmakar Vallury
Padmakar Vallury
Director
about 20 years ago
Kubli Waldemar
Kubli Waldemar
Director
about 20 years ago

Documents

Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Form DPT-3-28062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Declaration by first director-13082018
Form DIR-12-13082018_signed
Optional Attachment-(2)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed