Company Information

CIN
Status
Date of Incorporation
02 December 2013
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

Masarath Khatoon
Masarath Khatoon
Director/Designated Partner
almost 7 years ago
Mahanoor Hajara Khatoon
Mahanoor Hajara Khatoon
Director/Designated Partner
almost 7 years ago
Nusrath Khatoon
Nusrath Khatoon
Director/Designated Partner
about 12 years ago
Nisar Khan Ahmed
Nisar Khan Ahmed
Director/Designated Partner
about 12 years ago

Past Directors

Mohammed Lateef Khan
Mohammed Lateef Khan
Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration by first director-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(4)-19122017
Optional Attachment-(5)-19122017
Optional Attachment-(3)-19122017
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Optional Attachment-(2)-19122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed