Company Information

CIN
Status
Date of Incorporation
09 September 2005
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amol Tambe Gangaram
Amol Tambe Gangaram
Director/Designated Partner
almost 7 years ago
Naresh Manohar Mhamunkar
Naresh Manohar Mhamunkar
Director/Designated Partner
almost 10 years ago

Past Directors

Madhukar Katragadda
Madhukar Katragadda
Director
over 19 years ago
Sonal Daudayal Ajmera
Sonal Daudayal Ajmera
Director
over 19 years ago

Registered Trademarks

Paramprastha Maddysown Homes And Resorts

[Class : 37] Providing Building Construction, Repair, Installation Services

Maddysown Maddysown Homes And Resort

[Class : 37] Providing Developing Vacation Homes And Resorts Services

Documents

Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
List of share holders, debenture holders;-14042018
Form AOC-4-14042018_signed