Company Information

CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umasankar Mylapur Prakash Rao
Umasankar Mylapur Prakash Rao
Director/Designated Partner
over 1 year ago
Kapil Gupta
Kapil Gupta
Director
almost 8 years ago

Past Directors

Sheetal Toshniwal
Sheetal Toshniwal
Additional Director
over 6 years ago
Sharad Chandra Toshniwal
Sharad Chandra Toshniwal
Director
almost 8 years ago
Mahesh Chandra Toshniwal
Mahesh Chandra Toshniwal
Director
about 8 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17082018