Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raffsun Ahamad Shaik
Raffsun Ahamad Shaik
Director/Designated Partner
over 4 years ago
Nancharaiah Panditi
Nancharaiah Panditi
Director/Designated Partner
over 4 years ago
Sweety Goyal
Sweety Goyal
Director
over 10 years ago

Past Directors

Pattabhi Ramarao Tammareddy
Pattabhi Ramarao Tammareddy
Additional Director
over 7 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 10 years ago
Anita Sultania
Anita Sultania
Director
over 10 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 10 years ago
Renu Agrawal
Renu Agrawal
Director
over 11 years ago
Vijay Agrawal
Vijay Agrawal
Director
over 11 years ago

Documents

Form SH-7-03122020-signed
Form MGT-14-27112020_signed
Altered memorandum of assciation;-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of the resolution for alteration of capital;-27112020
Altered memorandum of association-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-11042018-signed