Company Information
CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suparna Utkarsh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gopal Krishna Adhikarla
Director
over 7 years ago
over 7 years ago
Manjit Kaur Soin
Director
over 19 years ago
over 19 years ago
Raymen Soin
Director
over 19 years ago
over 19 years ago
Charges
26 August 2015
Syndicate Bank
2 Crore
26 August 2015
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
Documents
Form CHG-4-09082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210809
Form DIR-12-01102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form 20B-29122017_signed
Form AOC-4-29122017_signed
Form 23AC-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Annual return as per schedule V of the Companies Act,1956-27122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122017