Company Information

CIN
Status
Date of Incorporation
16 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umashankar Chaturvedi
Umashankar Chaturvedi
Director/Designated Partner
over 5 years ago
Ashwani Kumar Chaturvedi
Ashwani Kumar Chaturvedi
Director
over 10 years ago

Past Directors

Vinay Sharma
Vinay Sharma
Director
over 10 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 10 years ago

Documents

Form DPT-3-02022021-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
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
Proof of dispatch-19032019
Optional Attachment-(2)-19032019
Notice of resignation;-19032019
Notice of resignation filed with the company-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Optional Attachment-(1)-19032019
Acknowledgement received from company-19032019
Form DIR-11-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017
Copy of board resolution authorizing giving of notice-25072017
Copies of the utility bills as mentioned above (not older than two months)-25072017