Company Information

CIN
Status
Date of Incorporation
26 August 2013
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,500,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director/Designated Partner
over 7 years ago
Suresh Saini
Suresh Saini
Director/Designated Partner
almost 9 years ago

Past Directors

Mukesh Tukaram Barela
Mukesh Tukaram Barela
Additional Director
almost 11 years ago
Bhagwan Das Totala
Bhagwan Das Totala
Director
over 11 years ago
Srinivas Kuchur
Srinivas Kuchur
Director
over 11 years ago

Documents

Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form MGT-7-08042018_signed
List of share holders, debenture holders;-31032018
Form ADT-1-11102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Form DIR-12-22052017_signed
Notice of resignation;-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Letter of appointment;-18052017
Evidence of cessation;-18052017
Interest in other entities;-18052017
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016