Company Information

CIN
Status
Date of Incorporation
04 October 2010
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
4,734,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devashish Piyush Jobanputra
Devashish Piyush Jobanputra
Director/Designated Partner
over 6 years ago

Past Directors

Nirmala Devi Vidiyala Devi
Nirmala Devi Vidiyala Devi
Director
over 8 years ago
Manisha Piyush Jobanputra
Manisha Piyush Jobanputra
Additional Director
almost 9 years ago
Muralidhara Reddy Punyala
Muralidhara Reddy Punyala
Director
about 12 years ago
Rama Krishna Vidiyala
Rama Krishna Vidiyala
Director
about 12 years ago
Piyush Shantilal Jobanputra
Piyush Shantilal Jobanputra
Director
over 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017
Optional Attachment-(1)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017