Company Information

CIN
Status
Date of Incorporation
13 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Surana
Pradeep Surana
Director/Designated Partner
over 1 year ago
Rajesh Kolawar
Rajesh Kolawar
Director/Designated Partner
over 5 years ago

Past Directors

Praveen Jain Subash Chand
Praveen Jain Subash Chand
Managing Director
about 10 years ago
Kowtikwar Mahesh
Kowtikwar Mahesh
Director
about 10 years ago
Ujwal Kumar .
Ujwal Kumar .
Director
about 10 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form INC-22-04122018_signed
Form MGT-14-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018