Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanda Kishore Bajaj
Nanda Kishore Bajaj
Director/Designated Partner
almost 2 years ago
Savitri Bajaj
Savitri Bajaj
Director/Designated Partner
over 6 years ago
Mohanakrishna Reddy Arvabumi .
Mohanakrishna Reddy Arvabumi .
Director
almost 18 years ago

Past Directors

Hanmandas Bajaj
Hanmandas Bajaj
Director
over 7 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Form DPT-3-29062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-13072018_signed
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-04072018_signed