Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ram Mohan Rao Gaddam
Ram Mohan Rao Gaddam
Director/Designated Partner
almost 3 years ago
Gaddam Ramanamma
Gaddam Ramanamma
Director/Designated Partner
almost 8 years ago
Abdul Razzack
Abdul Razzack
Director/Designated Partner
over 26 years ago

Past Directors

Majid Mohammed Abdul Afsar
Majid Mohammed Abdul Afsar
Whole Time Director
almost 14 years ago
Rizvi Sameena
Rizvi Sameena
Director
over 26 years ago
Rizvi Muhammed Mumtazuddin
Rizvi Muhammed Mumtazuddin
Director
over 26 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-29082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration by first director-23062018
Interest in other entities;-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-12-31032018_signed
Declaration by first director-30032018