Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rauf Yamin
Rauf Yamin
Director/Designated Partner
about 7 years ago
Meenu Singh
Meenu Singh
Director/Designated Partner
about 7 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 10 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 14 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form DIR-12-11022019_signed
Optional Attachment-(1)-09022019
Form ADT-1-01022019_signed
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form ADT-1-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Form ADT-3-25012019_signed
Resignation letter-24012019
Form DIR-12-11062018_signed
Evidence of cessation;-09062018
Notice of resignation;-09062018
Form AOC-4-27032018_signed