Company Information

CIN
Status
Date of Incorporation
25 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Saha
Arun Saha
Director/Designated Partner
over 1 year ago
. Prabhakar Srivastava
. Prabhakar Srivastava
Director/Designated Partner
almost 2 years ago
Debasish Ghosh Dastidar
Debasish Ghosh Dastidar
Director/Designated Partner
almost 2 years ago
Vinod Sahney
Vinod Sahney
Director
over 5 years ago
Prashantkumar Lahoti
Prashantkumar Lahoti
Director
about 12 years ago

Past Directors

Gaurav Sahney
Gaurav Sahney
Director
about 12 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form DPT-3-24092019-signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-31072019-signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017