Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,300
Authorised Capital
1,700,000

Directors

Mansoor Ahmed Shaik
Mansoor Ahmed Shaik
Director/Designated Partner
over 2 years ago
Farhan Mohd Khan
Farhan Mohd Khan
Director/Designated Partner
over 2 years ago
Wajahatullah Ayaz Syed
Wajahatullah Ayaz Syed
Director/Designated Partner
over 2 years ago
Rashad Uddin Mohd
Rashad Uddin Mohd
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-31122019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-13042019_signed
Directors report as per section 134(3)-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed