Company Information

CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Jaichand Lall Baid
Jaichand Lall Baid
Additional Director
over 5 years ago
Madhu Baid
Madhu Baid
Additional Director
over 6 years ago
Nischit Baid
Nischit Baid
Director
almost 9 years ago
Debasish Deb
Debasish Deb
Director
about 19 years ago
Hemraj Baid
Hemraj Baid
Director
about 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-24112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(4)-26082019
Optional Attachment-(3)-26082019
Notice of resignation;-26082019
Optional Attachment-(2)-26082019
Evidence of cessation;-26082019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018