Company Information

CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,240,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baid Aman Kumar
Baid Aman Kumar
Director/Designated Partner
over 1 year ago
Ranjith Baid
Ranjith Baid
Director/Designated Partner
over 1 year ago

Past Directors

Ajeet Baid
Ajeet Baid
Director
almost 25 years ago

Documents

Form DPT-3-01092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
-18052019
Copy of resolution passed by the company-18052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed