Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mazher Unnisa
Mazher Unnisa
Director/Designated Partner
about 12 years ago
Mohd Ismail Ahmed
Mohd Ismail Ahmed
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-03082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180803
Altered memorandum of association-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
Form 23AC-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-16012018
Form ADT-1-14012018_signed
Directors report as per section 134(3)-14012018