Company Information

CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,638,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharukh Kumar
Sharukh Kumar
Director/Designated Partner
over 1 year ago
Sheshank Kumar
Sheshank Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Sridhar Goud Gopagoni
Sridhar Goud Gopagoni
Additional Director
over 5 years ago

Documents

Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-31102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-01052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180501
Optional Attachment-(1)-26042018