Company Information

CIN
Status
Date of Incorporation
01 June 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Mansukial Doshi
Pankaj Mansukial Doshi
Director/Designated Partner
about 1 year ago
Vinod Maganlal Shah
Vinod Maganlal Shah
Director/Designated Partner
over 1 year ago
Nitinkumar Shivji Shah
Nitinkumar Shivji Shah
Director/Designated Partner
over 1 year ago
Lata Momaya
Lata Momaya
Director/Designated Partner
over 2 years ago
Aruna Praful Dharod
Aruna Praful Dharod
Director/Designated Partner
over 2 years ago
Surat Singh Malhotra
Surat Singh Malhotra
Director/Designated Partner
over 19 years ago

Past Directors

Manikant Meghji Momaya
Manikant Meghji Momaya
Director
over 19 years ago
Praful Kunverji Dharod
Praful Kunverji Dharod
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed