Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anjum Sultana Khatoon
Anjum Sultana Khatoon
Director/Designated Partner
over 12 years ago
Sardar Khan Mohammed
Sardar Khan Mohammed
Director/Designated Partner
almost 27 years ago

Past Directors

Mokeet Shahnaz
Mokeet Shahnaz
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Evidence of cessation;-19012018
Notice of resignation;-19012018
Optional Attachment-(1)-19012018
Form DIR-12-19012018_signed
List of share holders, debenture holders;-21062017