Company Information

CIN
Status
Date of Incorporation
01 July 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rau Shilpa
Rau Shilpa
Director/Designated Partner
over 1 year ago
Gaurav Murlidhar Rau
Gaurav Murlidhar Rau
Director/Designated Partner
over 13 years ago

Past Directors

Nupur Rau
Nupur Rau
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form ADT-1-31052017_signed
Copy of written consent given by auditor-31052017
Copy of the intimation sent by company-31052017
Copy of resolution passed by the company-31052017
Acknowledgement of Stamp Duty AoA payment-010711.PDF
Acknowledgement of Stamp Duty MoA payment-010711.PDF
Certificate of Incorporation-010711.PDF