Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajal Kumar Bose
Sajal Kumar Bose
Director/Designated Partner
over 1 year ago
Sharma Savarmal
Sharma Savarmal
Director/Designated Partner
over 1 year ago
Sandipan Sengupta
Sandipan Sengupta
Director/Designated Partner
almost 2 years ago
Vinod Sahney
Vinod Sahney
Director/Designated Partner
almost 2 years ago
Rekha Prashant Lahoti
Rekha Prashant Lahoti
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Sahney
Gaurav Sahney
Director
about 12 years ago
Nishant Sahney
Nishant Sahney
Director
about 12 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-23072019-signed
Optional Attachment-(1)-19072019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017