Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
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 199/-

Directors

Rohtas Kumar Dixit
Rohtas Kumar Dixit
Director/Designated Partner
about 8 years ago
Bhana Kailash
Bhana Kailash
Director/Designated Partner
almost 12 years ago

Past Directors

Vinit Dixit
Vinit Dixit
Managing Director
over 13 years ago
Subhash Dixit
Subhash Dixit
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form ADT-1-08012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-29082018
Form AOC-4-15052017_signed