Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Imran
Mohammed Imran
Director/Designated Partner
about 11 years ago
Mohammed Ashfaq
Mohammed Ashfaq
Director/Designated Partner
over 13 years ago

Past Directors

Battula Amarendra
Battula Amarendra
Director
over 13 years ago

Documents

Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form ADT-1-20112020_signed
Form AOC-4-20112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-04122017_signed
Form AOC-4-02122017_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
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Optional Attachment-(1)-21022017
Form AOC-4-21022017_signed