Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Dugar
Devang Dugar
Director/Designated Partner
over 1 year ago
Sumit Kumar Das
Sumit Kumar Das
Director/Designated Partner
almost 5 years ago
Jainendra Choraria
Jainendra Choraria
Director/Designated Partner
almost 6 years ago
Manju Dugar
Manju Dugar
Director
almost 14 years ago

Past Directors

Nisha Choraria
Nisha Choraria
Director
over 9 years ago
Rajendra Prasad Choraria
Rajendra Prasad Choraria
Additional Director
over 9 years ago
Pooja Choraria
Pooja Choraria
Additional Director
over 9 years ago
Sareen Choraria
Sareen Choraria
Director
almost 14 years ago

Charges

4 Crore
15 September 2015
Oriental Bank Of Commerce
4 Crore
15 September 2015
Others
0
15 September 2015
Others
0
15 September 2015
Others
0

Documents

Form ADT-3-21072020_signed
Resignation letter-21072020
Proof of dispatch-09042020
Notice of resignation filed with the company-09042020
Form DIR-11-09042020_signed
Acknowledgement received from company-09042020
Form DIR-12-23032020_signed
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration by first director-20032020
Optional Attachment-(2)-20032020
Notice of resignation;-25012020
Proof of dispatch-25012020
Form DIR-11-25012020_signed
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Acknowledgement received from company-25012020
Form DIR-12-25012020_signed
Notice of resignation filed with the company-25012020
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018