Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nafisa Ali .
Nafisa Ali .
Director/Designated Partner
over 8 years ago
Syed Aamer Javeed
Syed Aamer Javeed
Director/Designated Partner
over 11 years ago

Past Directors

Abdul Majed
Abdul Majed
Director
almost 9 years ago
Faria Ahmed Saberi
Faria Ahmed Saberi
Director
about 9 years ago
Srikanth Punna
Srikanth Punna
Director
about 12 years ago
Dinesh Sehgal
Dinesh Sehgal
Director
over 13 years ago

Documents

Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(1)-05072019
Form ADT-1-17102017_signed
Directors report as per section 134(3)-17102017
Copy of resolution passed by the company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of written consent given by auditor-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Copy of the intimation sent by company-17102017
Optional Attachment-(1)-17102017
Letter of appointment;-17102017
Evidence of cessation;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form 23AC-05072017_signed
Form 20B-05072017_signed
Directors report as per section 134(3)-30062017