Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Shameer Mansoorali Malani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashida Mansoor Ali Malani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Khairun Hassam Malani
Director
over 13 years ago
over 13 years ago
Iqbal Ismail Malani
Director
over 13 years ago
over 13 years ago
Shermyn Malani
Director
over 13 years ago
over 13 years ago
Ishkander Hassam Malani
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04012021_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-27052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form MGT-7-19012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
