Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Thakorbhai Pandya
Sunil Thakorbhai Pandya
Individual Promoter
over 12 years ago
Kaukuntla Venugopal
Kaukuntla Venugopal
Director/Designated Partner
over 12 years ago

Past Directors

Shailesh Rajendra Singi
Shailesh Rajendra Singi
Director
over 9 years ago
Mukkavilli Kamal Kiran
Mukkavilli Kamal Kiran
Director
over 9 years ago
Jayachandra Akkaraju
Jayachandra Akkaraju
Director
over 9 years ago
Pandu Rangam Yerram
Pandu Rangam Yerram
Director
over 11 years ago

Documents

Form STK-2-13032021-signed
Form DIR-12-01082019-signed
-06072019
Evidence of cessation;-07062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT