Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Mohanlal Jesaji Purohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar Purohit
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kapil Purohit
Additional Director
about 7 years ago
about 7 years ago
Manchalal Purohit
Additional Director
about 7 years ago
about 7 years ago
Dudharam Punmaji Purohit
Additional Director
about 7 years ago
about 7 years ago
Documents
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
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
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form PAS-3-28012019_signed
Copy of Board or Shareholders? resolution-28012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
