Company Information

CIN
Status
Date of Incorporation
18 February 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar .
Santosh Kumar .
Director/Designated Partner
over 1 year ago
Nikhil Vijay Paleja
Nikhil Vijay Paleja
Director/Designated Partner
over 1 year ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form SH-7-30032022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012022
Directors report as per section 134(3)-31012022
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Form MGT-7A-31012022_signed
Form AOC-4-31012022_signed
Optional Attachment-(1)-14082021
Copy of the resolution for alteration of capital;-14082021
Altered memorandum of assciation;-14082021
Form SH-7-24062021-signed
Optional Attachment-(1)-17062021
Copy of the resolution for alteration of capital;-17062021
Altered memorandum of assciation;-17062021
Form ADT-1-02052021_signed
Copy of written consent given by auditor-30042021
Copy of the intimation sent by company-30042021
Copy of resolution passed by the company-30042021
Form INC-22-10032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032021
Copies of the utility bills as mentioned above (not older than two months)-09032021
Copy of board resolution authorizing giving of notice-09032021