Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aziz Moiz Aeranpurwala
Aziz Moiz Aeranpurwala
Director/Designated Partner
almost 6 years ago
Zainab Vithodawala Yusuf
Zainab Vithodawala Yusuf
Director/Designated Partner
over 21 years ago
Zainab Vithodawala Mohamed
Zainab Vithodawala Mohamed
Director/Designated Partner
over 21 years ago
Nafeesa Aeranpurwala Aziz
Nafeesa Aeranpurwala Aziz
Director/Designated Partner
over 21 years ago

Documents

Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Directors report as per section 134(3)-08042016
Optional Attachment-(1)-08042016
Form AOC-4-08042016
Form MGT-7-311215.OCT
Form23AC-220715 for the FY ending on-310314.OCT