Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 2 years ago
Karunesh Manchanda
Karunesh Manchanda
Director/Designated Partner
almost 4 years ago
Suryakant Jaipuria
Suryakant Jaipuria
Director
almost 19 years ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director
almost 19 years ago

Past Directors

Ambarish Manohar Pradhan
Ambarish Manohar Pradhan
Director
over 5 years ago
Shridhar Natarajan Iyer
Shridhar Natarajan Iyer
Additional Director
almost 11 years ago
Manju Jaipuria
Manju Jaipuria
Director
almost 19 years ago
Sumit Dhirendranath Halder
Sumit Dhirendranath Halder
Director
about 19 years ago

Documents

Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form DIR-12-21092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed