Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zakriya Asra
Zakriya Asra
Director/Designated Partner
about 2 years ago
Mohammed Zaki Uddin
Mohammed Zaki Uddin
Director/Designated Partner
over 2 years ago
. Mehtab
. Mehtab
Director/Designated Partner
about 5 years ago
Meraj Ahmed
Meraj Ahmed
Director
about 5 years ago

Past Directors

Mazharuddin Mohammed
Mazharuddin Mohammed
Director
over 6 years ago
Sachindra Pandey
Sachindra Pandey
Director
about 11 years ago
Mohd Manjurul Haque Laskar
Mohd Manjurul Haque Laskar
Director
about 11 years ago
Anita Pandey
Anita Pandey
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210130
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form MGT-14-26022020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Altered memorandum of association-11122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of association-26112019
Form INC-22-12102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copy of board resolution authorizing giving of notice-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019