Company Information

CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
3,000,000

Directors

Turab Mohd Hussein Lakdawala
Turab Mohd Hussein Lakdawala
Director/Designated Partner
over 2 years ago
Dipti Lakdawala Turab
Dipti Lakdawala Turab
Director/Designated Partner
over 25 years ago

Past Directors

Ashok Nair
Ashok Nair
Director
over 25 years ago

Documents

Form DPT-3-29012021-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-25062018_signed
Notice of resignation;-23062018
Evidence of cessation;-23062018
Directors report as per section 134(3)-30122017