Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,963,000
Authorised Capital
20,000,000

Directors

Sirajuddin Shaik
Sirajuddin Shaik
Director/Designated Partner
over 2 years ago
. Shaik Ismail Basha
. Shaik Ismail Basha
Director/Designated Partner
over 2 years ago
Riyaz Shaik
Riyaz Shaik
Director/Designated Partner
about 6 years ago
. Shaik Azmath Begum
. Shaik Azmath Begum
Director/Designated Partner
over 15 years ago

Documents

Form PAS-3-17022021_signed
Form DPT-3-04022021-signed
Copy of Board or Shareholders? resolution-28092020
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.-28092020
Optional Attachment-(1)-26092020
Form DPT-3-07052020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form DIR-12-18112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019