Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahender Pratap Singh
Mahender Pratap Singh
Director/Designated Partner
almost 7 years ago
Arif Mohd Yousuf Mohd
Arif Mohd Yousuf Mohd
Director/Designated Partner
about 15 years ago

Past Directors

Gulam Jeelani Moinuddin
Gulam Jeelani Moinuddin
Director
about 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
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
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-12122018_signed
Optional Attachment-(3)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form ADT-1-03072017_signed
Directors report as per section 134(3)-03072017
Copy of resolution passed by the company-03072017