Company Information

CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
7,800,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Raj Soni
Sanjay Raj Soni
Director/Designated Partner
over 13 years ago

Past Directors

Agarwal Pramod Kumar
Agarwal Pramod Kumar
Additional Director
over 5 years ago
Suresh Kumar Bafna
Suresh Kumar Bafna
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Annual return as per schedule V of the Companies Act,1956-04062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062020
Form 23AC-04062020_signed
Form 20B-04062020_signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form DIR-12-22082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-29062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed