Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aijaz Khan Mohammed Ali
Director/Designated Partner
over 13 years ago
over 13 years ago
Saif Mohd Khan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sardar Khan Mohammed
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
09 February 2013
Bank Of Maharashtra
3 Crore
09 February 2013
Bank Of Maharashtra
0
09 February 2013
Bank Of Maharashtra
0
09 February 2013
Bank Of Maharashtra
0
Documents
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-15102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Optional Attachment 3-080415.PDF
Optional Attachment 2-080415.PDF
Optional Attachment 1-080415.PDF
Instrument of creation or modification of charge-080415.PDF
Certificate of Registration for Modification of Mortgage-080415.PDF
