Company Information

CIN
Status
Date of Incorporation
07 June 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchander Kadam .
Ramchander Kadam .
Director/Designated Partner
over 1 year ago

Past Directors

Satish Kumar Gangone
Satish Kumar Gangone
Additional Director
almost 10 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form MGT-14-01122018_signed
Form DIR-12-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(4)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(5)-27112018
Optional Attachment-(2)-27112018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018