Company Information

CIN
Status
Date of Incorporation
15 March 2001
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
663,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arbind Sharma
Arbind Sharma
Director/Designated Partner
almost 2 years ago
Chander Kant Dabral
Chander Kant Dabral
Director/Designated Partner
almost 2 years ago
Nehru Moorthy Sukka
Nehru Moorthy Sukka
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180809
Form MGT-14-23072018-signed
Altered memorandum of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered articles of association-13072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed