Company Information

CIN
Status
Date of Incorporation
27 February 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemraj Baid
Hemraj Baid
Director/Designated Partner
almost 2 years ago
Nischit Baid
Nischit Baid
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Baid
Sanjay Baid
Director
almost 28 years ago
Debasish Deb
Debasish Deb
Director
almost 28 years ago

Documents

Notice of resignation;-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-10112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Form DIR-12-160316.OCT
Evidence of cessation-150316.PDF
Form DIR-11-050316.OCT
Optional Attachment 1-040316.PDF
Form AOC-4-041215.OCT
Form ADT-1-041215.OCT
Form MGT-7-301115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT