Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sadath Nazeer Mohammed
Sadath Nazeer Mohammed
Director/Designated Partner
about 2 years ago
Mohammed Azeem Sharief
Mohammed Azeem Sharief
Director/Designated Partner
about 4 years ago

Past Directors

Wajid Hussain Mohammed
Wajid Hussain Mohammed
Director
over 13 years ago

Documents

Form DIR-12-30042020_signed
Evidence of cessation;-29042020
Notice of resignation;-29042020
Optional Attachment-(1)-29042020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-28022017_signed
Form MGT-14-28022017_signed
Optional Attachment-(2)-28022017
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(1)-28022017
Form ADT-3-18022017-signed
Resignation letter-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017