Company Information
CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,240,000
Authorised Capital
1,500,000
Past Directors
Surayya Begum
Director
about 12 years ago
about 12 years ago
Parvez Mohammed
Director
about 12 years ago
about 12 years ago
Mohammed Irfan
Director
about 12 years ago
about 12 years ago
Mohd Feroz
Director
about 12 years ago
about 12 years ago
Mohammed Sarfaraz
Director
about 12 years ago
about 12 years ago
Zia Ur Rahman Aqeel Mohammed
Director
about 12 years ago
about 12 years ago
Navalur Rahman Mohammed
Managing Director
almost 14 years ago
almost 14 years ago
Mohammed Abdul Hameed Ilayas
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-11062020-signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-19032020
Optional Attachment-(1)-19032020
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
