Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
32,000,000
Authorised Capital
40,000,000

Directors

Mohammed Mynuddin Sha Khaderi
Mohammed Mynuddin Sha Khaderi
Director/Designated Partner
about 13 years ago
Arumugam Sivaraman
Arumugam Sivaraman
Director/Designated Partner
about 13 years ago

Documents

Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form MGT-7-03052018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-06112016-signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form PAS-3-25052016_signed
Copy of Board or Shareholders? resolution-25052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052016
Form PAS-3-150316.OCT
Resltn passed by the BOD-150316.PDF
List of allottees-150316.PDF
Form PAS-3-310116.OCT
Resltn passed by the BOD-270116.PDF
List of allottees-270116.PDF
Form PAS-3-071115.OCT
Resltn passed by the BOD-041115.PDF
List of allottees-041115.PDF
Form MGT-7-221015.OCT
Form PAS-3-120915.OCT
Form ADT-1-120915.OCT
Resltn passed by the BOD-070915.PDF
List of allottees-070915.PDF