Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
2,650,000

Directors

Mohamedabdul Rashid Gaffari
Mohamedabdul Rashid Gaffari
Director/Designated Partner
about 9 years ago
Mazhar Pasha Mohammed
Mazhar Pasha Mohammed
Director/Designated Partner
about 13 years ago

Past Directors

Vimal Kumar Vipin Kumar Ponnachuparambil
Vimal Kumar Vipin Kumar Ponnachuparambil
Director
about 13 years ago

Documents

Form MGT-14-17012017-signed
Form SH-7-16012017-signed
Altered articles of association-14012017
Altered articles of association;-14012017
Altered memorandum of assciation;-14012017
Altered memorandum of association-14012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Copy of the resolution for alteration of capital;-14012017
Form ADT-1-04012017_signed
Form DIR-12-04012017_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Notice of resignation;-28122016
Evidence of cessation;-28122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Annual return as per schedule V of the Companies Act,1956-01122016
Form 20B-01122016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Form 20B-29112016
Interest in other entities;-23112016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed