Company Information
CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bajaj Sameer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhakar Avishetti
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohit Kumar Matta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ashish Uniyal .
Director
almost 19 years ago
almost 19 years ago
Charges
24 January 2014
Bank Of India
1 Crore
24 January 2014
Bank Of India
0
24 January 2014
Bank Of India
0
24 January 2014
Bank Of India
0
Documents
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-11-10062019_signed
Proof of dispatch-10062019
Optional Attachment-(1)-10062019
Notice of resignation filed with the company-10062019
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
Optional Attachment-(1)-29062017
Instrument(s) of creation or modification of charge;-29062017