Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Vishanji Shah
Madhu Vishanji Shah
Director/Designated Partner
almost 15 years ago
Chetan Maru
Chetan Maru
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-30052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Copy of board resolution authorizing giving of notice-30052017
Optional Attachment-(1)-17122016
Copy of Board or Shareholders? resolution-17122016
Optional Attachment-(2)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016