Company Information

CIN
Status
Date of Incorporation
19 November 2014
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
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavishya Gupta
Bhavishya Gupta
Director/Designated Partner
over 1 year ago
Bhoomika Gupta
Bhoomika Gupta
Director/Designated Partner
almost 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form SH-7-26082019-signed
Form MGT-14-14082019_signed
Optional Attachment-(1)-07082019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Altered memorandum of association-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-27072019_signed
Resignation letter-27072019
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed