Company Information

CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naman Singhvee
Naman Singhvee
Director/Designated Partner
about 2 years ago
Prashant Kumar Singhvee
Prashant Kumar Singhvee
Director/Designated Partner
over 2 years ago
Praneet Singhvee
Praneet Singhvee
Director/Designated Partner
over 2 years ago
Pranay Singhvee
Pranay Singhvee
Director/Designated Partner
almost 4 years ago
Shobha Singhvee
Shobha Singhvee
Director/Designated Partner
about 28 years ago

Past Directors

Kushal Chand Singhvee
Kushal Chand Singhvee
Director
about 28 years ago
Ashok Kumar Kabra
Ashok Kumar Kabra
Director
about 28 years ago

Documents

Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Optional Attachment-(4)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
-14062019
Form MGT-7-25122018_signed