Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Veer
Utkarsh Veer
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Mathur Purkait
Deepak Mathur Purkait
Additional Director
about 10 years ago
Raymen Soin
Raymen Soin
Director
over 13 years ago

Charges

58 Lak
12 June 2019
Housing Development Finance Corporation Limited
58 Lak
12 June 2019
Others
0
12 June 2019
Others
0
12 June 2019
Others
0

Documents

Form DIR-12-19082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018