Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kammur Mohammed Sifgathula Tabrez
Kammur Mohammed Sifgathula Tabrez
Director/Designated Partner
almost 9 years ago
Karthik Vodithala
Karthik Vodithala
Individual Promoter
almost 13 years ago

Past Directors

Shazia Parveen
Shazia Parveen
Director
almost 13 years ago
Mohsin Khan
Mohsin Khan
Director
almost 13 years ago

Documents

Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-16112018_signed
Form ADT-1-12112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Optional Attachment-(1)-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Copy of board resolution authorizing giving of notice-23062018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(3)-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
Notice of resignation;-08082017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Optional Attachment-(4)-08082017
Optional Attachment-(1)-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017