Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohammed Wajahathullah Khan
Mohammed Wajahathullah Khan
Director/Designated Partner
about 4 years ago
Mohammed Pasha Hussain Altaf
Mohammed Pasha Hussain Altaf
Director/Designated Partner
almost 13 years ago

Past Directors

Rabia Mubeen
Rabia Mubeen
Director
almost 7 years ago
Mohd Zakir Hussain
Mohd Zakir Hussain
Managing Director
almost 13 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-01072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed