Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Paul Sashikumar Lam
Paul Sashikumar Lam
Director/Designated Partner
almost 2 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
over 11 years ago

Past Directors

Preetha Lam Priyadarshini
Preetha Lam Priyadarshini
Additional Director
over 12 years ago
Peri Venkata Rama Murthy
Peri Venkata Rama Murthy
Director
over 13 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-20052020-signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30062019
Form INC-22-19032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed