Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
63,866,660
Authorised Capital
70,000,000

Directors

Tahseen Khan
Tahseen Khan
Director/Designated Partner
over 2 years ago
Mohd Kaleem Khan Siddiqui
Mohd Kaleem Khan Siddiqui
Director/Designated Partner
over 2 years ago
Farooqi Asma
Farooqi Asma
Beneficial Owner
over 2 years ago
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
about 6 years ago
Arbaaz Farooqi
Arbaaz Farooqi
Director
over 9 years ago
Ajaz Farooqi
Ajaz Farooqi
Director
about 25 years ago

Past Directors

Ilyas Nasir Khan
Ilyas Nasir Khan
Director
about 6 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 25 years ago

Documents

Form DPT-3-03022021-signed
Form AOC - 4 CFS-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Supplementary or Test audit report under section 143-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Form PAS-3-28012020_signed
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.-21012020
Copy of Board or Shareholders? resolution-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Optional Attachment-(1)-21012020
Form SH-7-16122019-signed
Altered articles of association;-09122019
Copy of the resolution for alteration of capital;-09122019
Altered memorandum of assciation;-09122019
Optional Attachment-(1)-09122019
Altered memorandum of association-07122019
Altered articles of association-07122019
Optional Attachment-(1)-07122019