Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shehnaz Begum Shaik
Shehnaz Begum Shaik
Director/Designated Partner
over 13 years ago
Shaik Ameer Basha
Shaik Ameer Basha
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310313.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form 23B for period 120312 to 310313-150412.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 18-060314.OCT
Acknowledgement of Stamp Duty MoA payment-120312.PDF
Acknowledgement of Stamp Duty AoA payment-120312.PDF
Certificate of Incorporation-120312.PDF
Certificate of Incorporation-120312.PDF
MoA - Memorandum of Association-090312.PDF