Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghulam Jilani Khan
Ghulam Jilani Khan
Director/Designated Partner
over 2 years ago
Kamendra Narayan Mishra
Kamendra Narayan Mishra
Director/Designated Partner
almost 6 years ago
Mary Ann Polido Magsaysay
Mary Ann Polido Magsaysay
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-19032020-signed
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Altered memorandum of association-07032019
Altered articles of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form AOC-4-19012019_signed
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-03072018_signed
Interest in other entities;-03072018
Optional Attachment-(1)-03072018