Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Basha Mohiuddin .
Basha Mohiuddin .
Director/Designated Partner
over 2 years ago
Syed Tanvir Ahmed .
Syed Tanvir Ahmed .
Director/Designated Partner
over 2 years ago
Hafsa Sayeeda
Hafsa Sayeeda
Director/Designated Partner
almost 3 years ago
Sana Sayeeda
Sana Sayeeda
Director/Designated Partner
about 5 years ago
Rizwana Begum .
Rizwana Begum .
Director/Designated Partner
over 18 years ago
Touseef Ahmed Syed .
Touseef Ahmed Syed .
Director/Designated Partner
over 18 years ago

Documents

Form DIR-12-17022021_signed
Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form MGT-14-24102020-signed
Form SH-7-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Altered memorandum of association-12102020
Altered articles of association-12102020
Altered articles of association;-12102020
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-18032019_signed