Company Information

CIN
Status
Date of Incorporation
02 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anmol Singh Sarna
Anmol Singh Sarna
Director
over 6 years ago
Mohit Singh Sarna
Mohit Singh Sarna
Director
over 6 years ago
Jasvinderpal Singh Sarna .
Jasvinderpal Singh Sarna .
Director/Designated Partner
almost 21 years ago
Rajinder Singh Sarna
Rajinder Singh Sarna
Director/Designated Partner
almost 21 years ago
Ravinder Singh Sarna
Ravinder Singh Sarna
Director/Designated Partner
almost 21 years ago

Past Directors

Inderjit Kaur Sarna
Inderjit Kaur Sarna
Director
almost 21 years ago

Charges

0
23 February 2011
Icici Bank Limited
21 Crore
23 February 2011
Icici Bank Limited
0
23 February 2011
Icici Bank Limited
0
23 February 2011
Icici Bank Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
-13042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Interest in other entities;-09062018
Form AOC-4-09062018_signed
Form AOC-4-09062018