Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
. Abdul Rouf Ali Baig
Director/Designated Partner
about 5 years ago
about 5 years ago
Vineela Swarna
Director/Designated Partner
about 5 years ago
about 5 years ago
Indira Syed
Director/Designated Partner
about 5 years ago
about 5 years ago
Shaik Gousiya Farheen
Director/Designated Partner
about 5 years ago
about 5 years ago
Akhtar Shaik Saheel
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mohammed Ayoub
Director
over 12 years ago
over 12 years ago
Mohamedabdul Rashid Gaffari
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form INC-22-24102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Form ADT-1-23092020_signed
Form ADT-1-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
