Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moin Navaz Mohammed
Moin Navaz Mohammed
Director/Designated Partner
over 2 years ago
Iftekhar Ahmed Mohd
Iftekhar Ahmed Mohd
Director/Designated Partner
over 2 years ago
Moizuddin Mohammed
Moizuddin Mohammed
Director/Designated Partner
about 12 years ago

Past Directors

Azra Mahjabeen
Azra Mahjabeen
Director
over 8 years ago
Ashraf Parveen .
Ashraf Parveen .
Director
about 12 years ago

Documents

Form DPT-3-03082020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
-21112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4 additional attachment-01122017
Letter of appointment;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed
Notice of resignation;-01072017
Acknowledgement received from company-01072017
Form DIR-11-01072017_signed
Form DIR-12-01072017_signed
Evidence of cessation;-01072017