Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Iftekhar Ahmed Shareef
Iftekhar Ahmed Shareef
Director/Designated Partner
almost 2 years ago
Amtul Nazera Quadri
Amtul Nazera Quadri
Director/Designated Partner
over 7 years ago

Past Directors

Ghazala Parveen Shareef
Ghazala Parveen Shareef
Additional Director
over 17 years ago

Documents

Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-301215.OCT
Form DIR-12-281215.OCT
Letter of Appointment-281215.PDF
Letter of Appointment-261215.PDF
Form DIR-12-261215-200808.PDF
Form AOC-4-041215.OCT
Form ADT-1-211015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051213.OCT
Form 18-090713.OCT
FormSchV-280213 for the FY ending on-310312.OCT