Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mirnasir Ali Khan
Mirnasir Ali Khan
Director/Designated Partner
almost 3 years ago
Mir Hussain Ali Khan
Mir Hussain Ali Khan
Director/Designated Partner
almost 3 years ago
Chukkapalli Suresh
Chukkapalli Suresh
Director
almost 31 years ago

Past Directors

Meher Fatima Khan
Meher Fatima Khan
Additional Director
over 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-19112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Notice of resignation filed with the company-13102016
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed