Company Information
CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Mallpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Balachandra Sunku
Director
almost 19 years ago
almost 19 years ago
Lalit Baid Kumar
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-25082018-signed
-27032018
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form MGT-14-211015.PDF
MoA - Memorandum of Association-211015.PDF
Optional Attachment 1-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
Form ADT-1-101015.OCT
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form 23B for period 010413 to 310314-270713.OCT