Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ameen Ashik Khwaja
Director
almost 20 years ago
almost 20 years ago
Ashik Ali Khwaja
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Noorjahan Ashik Khwaja
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-18112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
List of share holders, debenture holders;-19062017
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Evidence of cessation-070214.PDF
