Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Saleha Shaheen
Saleha Shaheen
Director/Designated Partner
over 2 years ago
Azeez Syed Abdul
Azeez Syed Abdul
Director/Designated Partner
about 4 years ago

Past Directors

Syed Mahmood Hussain
Syed Mahmood Hussain
Director
almost 19 years ago

Documents

Form DPT-3-30012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Auditor?s certificate-25092020
Form DPT-3-30072020-signed
Form DPT-3-28092019
Auditor?s certificate-28092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form MGT-7-15092019_signed
Form AOC-4-15092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
List of share holders, debenture holders;-15082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form INC-22-20042017_signed
Optional Attachment-(1)-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017