Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Laxmi Bhookeya
Vijaya Laxmi Bhookeya
Director/Designated Partner
about 22 years ago
Sunil Singh Bhookeya
Sunil Singh Bhookeya
Director/Designated Partner
about 22 years ago
Suresh Singh Bhookeya
Suresh Singh Bhookeya
Director/Designated Partner
about 22 years ago

Documents

List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form INC-22-01122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Copy of board resolution authorizing giving of notice-01122016
Form ADT-1-09112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112016
List of share holders, debenture holders;-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Annual return as per schedule V of the Companies Act,1956-09112016
Form AOC-4 additional attachment-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form 20B-09112016_signed