Company Information

CIN
Status
Date of Incorporation
19 March 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Ahuja
Sunil Kumar Ahuja
Director/Designated Partner
about 1 year ago
Ashish Kumar Ahuja
Ashish Kumar Ahuja
Director/Designated Partner
over 1 year ago
Amit Ahuja
Amit Ahuja
Director
almost 18 years ago
Khagesh Kumar Kachhwal
Khagesh Kumar Kachhwal
Director
almost 18 years ago

Past Directors

Shyam Kumar Ahuja
Shyam Kumar Ahuja
Director
over 17 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DIR-12-23042019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019
Form ADT-3-23082018-signed
Optional Attachment-(1)-07082018
Resignation letter-07082018
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018