Company Information
CIN
Status
Date of Incorporation
25 March 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
10,000,000
Directors
Zain Farooqui Raza
Director/Designated Partner
over 7 years ago
over 7 years ago
Raza Mahmood Farooqui
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Syed Farhan Ahmed Maghrabi
Additional Director
almost 10 years ago
almost 10 years ago
Saleha Farooqui Raza
Additional Director
almost 11 years ago
almost 11 years ago
Gerhard Griebel
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-03042021_signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-13122019_signed marked as defective by Registrar on 17-03-2020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 17-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 17-03-2020
Form DPT-3-18022020-signed
Form GNL-2-21012020-signed
Optional Attachment-(5)-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form SH-7-09042019-signed
Form MGT-14-08042019-signed
Optional Attachment-(1)-01042019
