Company Information

CIN
Status
Date of Incorporation
23 December 1993
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikrishna Naik
Srikrishna Naik
Director/Designated Partner
almost 2 years ago
Malini Govind Naik
Malini Govind Naik
Director/Designated Partner
about 31 years ago

Documents

Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of board resolution authorizing giving of notice-09122016
Directors report as per section 134(3)-24102016