Company Information

CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denez Rao Karpey
Denez Rao Karpey
Director/Designated Partner
almost 13 years ago
Jagan Mohan Rao Karpey
Jagan Mohan Rao Karpey
Director/Designated Partner
almost 13 years ago

Documents

Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Form ADT-1-28092018_signed
Directors report as per section 134(3)-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form INC-22-11092018_signed
Copy of board resolution authorizing giving of notice-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed