Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Azmi Mohammed
Azmi Mohammed
Director/Designated Partner
about 8 years ago
Akhter Mahjabeen
Akhter Mahjabeen
Director/Designated Partner
almost 16 years ago

Past Directors

Mohammed Wahiduzzama Siddique
Mohammed Wahiduzzama Siddique
Additional Director
almost 15 years ago
Jawaid Shams
Jawaid Shams
Director
almost 16 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form INC-22-14082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
Copy of board resolution authorizing giving of notice-14082017
Copies of the utility bills as mentioned above (not older than two months)-14082017
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-011115.OCT
FormSchV-220915 for the FY ending on-310311.OCT
Form23AC-220915 for the FY ending on-310313.OCT
Form23AC-220915 for the FY ending on-310314.OCT
Form23AC-220915 for the FY ending on-310312.OCT
Form23AC-220915 for the FY ending on-310311.OCT