Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,574,000
Authorised Capital
5,000,000

Directors

Rizwan Syed Osman Syed
Rizwan Syed Osman Syed
Director/Designated Partner
over 2 years ago
Syed Abdul Mateen
Syed Abdul Mateen
Director/Designated Partner
over 11 years ago

Past Directors

Yasmeen Baig Nilofer
Yasmeen Baig Nilofer
Director
almost 15 years ago

Documents

Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-16112018_signed
Copy of board resolution authorizing giving of notice-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed