Company Information

CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Emanuel Agnello Mario
Emanuel Agnello Mario
Director/Designated Partner
about 1 year ago
Patricia Palaparti
Patricia Palaparti
Director/Designated Partner
over 6 years ago

Past Directors

Hyacinth Lucy Emanuel
Hyacinth Lucy Emanuel
Additional Director
over 6 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form DPT-3-31072019
Form MGT-7-01112018_signed
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-27102018
Form ADT-3-28092018-signed
Resignation letter-26092018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Interest in other entities;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form INC-28-15052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052018