Company Information

CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajal Kumar Bose
Sajal Kumar Bose
Director/Designated Partner
over 1 year ago
Sharma Savarmal
Sharma Savarmal
Director/Designated Partner
over 1 year ago
Rekha Prashant Lahoti
Rekha Prashant Lahoti
Director
almost 6 years ago
Mahender Kumar Agarwal
Mahender Kumar Agarwal
Director
almost 12 years ago
Vrajesh Badruka
Vrajesh Badruka
Director
about 12 years ago

Past Directors

Narendra Nagpal
Narendra Nagpal
Additional Director
over 9 years ago
Nishant Sahney
Nishant Sahney
Director
about 12 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-09072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Interest in other entities;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed