Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Singh
Pradeep Singh
Additional Director
almost 8 years ago
Balwant Singh
Balwant Singh
Additional Director
almost 8 years ago
Sumit Ranjan
Sumit Ranjan
Individual Promoter
about 12 years ago
Jaswant Singh Bansidhar
Jaswant Singh Bansidhar
Director/Designated Partner
about 12 years ago

Charges

0
04 August 2020
Punjab National Bank
10 Lak
04 August 2020
Others
0
04 August 2020
Others
0
04 August 2020
Others
0

Documents

Form DPT-3-05022021-signed
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form DPT-3-03082020-signed
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Form AOC-4-29012018_signed
Form MGT-7-25012018_signed