Company Information

CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shwetaa Gaurav Singhvi
Shwetaa Gaurav Singhvi
Director/Designated Partner
over 9 years ago
Sushmita Singhvi
Sushmita Singhvi
Director/Designated Partner
over 9 years ago

Past Directors

Jaswantraj Manakchand Singhvi
Jaswantraj Manakchand Singhvi
Director
over 9 years ago
Vineet Kanodia
Vineet Kanodia
Director
over 12 years ago
Arihant Jain
Arihant Jain
Director
over 12 years ago
Aditya Sharma
Aditya Sharma
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-14072020-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25072019
Optional Attachment-(2)-25072019
Auditor?s certificate-25072019
Optional Attachment-(1)-25072019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed